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ITHACA OIL AND GAS LIMITED

Company number 01546623

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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)
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 363a Return made up to 01/11/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 287 Registered office changed on 31/08/04 from: 6TH floor, 95 wigmore street, london, W1U 1QW
03 Dec 2003 363s Return made up to 01/11/03; full list of members
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
27 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jul 2003 395 Particulars of mortgage/charge
11 Jun 2003 AUD Auditor's resignation
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
28 Nov 2002 363s Return made up to 01/11/02; full list of members
12 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 288b Director resigned
18 Apr 2002 287 Registered office changed on 18/04/02 from: 93 wigmore street, london, W1U 1HH
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 288c Director's particulars changed
26 Nov 2001 288a New director appointed
19 Nov 2001 363a Return made up to 01/11/01; full list of members
30 Oct 2001 288b Director resigned