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GLEN PETROLEUM LIMITED

Company number 01509350

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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)
10 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Sep 1996	363a	Return made up to 07/09/96; full list of members	View PDF Return made up to 07/09/96; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	287	Registered office changed on 10/01/96 from: the red house fishery road bray-on-thames berkshire SL6 1UP	View PDF Registered office changed on 10/01/96 from: the red house fishery road bray-on-thames berkshire SL6 1UP - link opens in a new window - 1 page (1 page)
21 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)
25 Sep 1995	363s	Return made up to 07/09/95; full list of members	View PDF Return made up to 07/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 71 pages (71 pages)
28 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 3 pages (3 pages)
28 Sep 1994	363s	Return made up to 10/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/09/94; no change of members
12 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992	View PDF Accounts for a dormant company made up to 31 December 1992 - link opens in a new window - 2 pages (2 pages)
23 Mar 1993	MISC	Minutes of agm 24/9/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMinutes of agm 24/9/92
13 Oct 1992	363s	Return made up to 10/09/92; no change of members	View PDF Return made up to 10/09/92; no change of members - link opens in a new window - 6 pages (6 pages)

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