OIL & GAS SYSTEMS LIMITED

Company number 02167775

Date	Type	Description	View / Download
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	123	Nc inc already adjusted 28/09/07	(1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
08 Sep 2007	AUD	Auditor's resignation	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: elgin house billing road northampton NN1 5AU	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(9 pages)
14 Jul 2007	363s	Return made up to 21/03/07; full list of members; amend	(9 pages)
08 Jun 2007	288a	New director appointed	(1 page)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288a	New director appointed	(2 pages)
23 Apr 2007	363s	Return made up to 21/03/07; full list of members	(9 pages)
16 Oct 2006	288a	New director appointed	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Elective resolution 17/08/06	(2 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 17/08/06	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 May 2006	AA	Accounts for a small company made up to 30 September 2005	(9 pages)