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THEALE PETROLEUM LIMITED

Company number 01128126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 1996 363s Return made up to 14/03/96; full list of members
13 Oct 1995 288 Director resigned
16 Mar 1995 363s Return made up to 14/03/95; no change of members
16 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1994 363s Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
10 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1993 363s Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
25 Mar 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Mar 1992 363b Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
16 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
08 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989