- Company Overview for ENTERPRISE OIL U.K. LIMITED (02290358)
- Filing history for ENTERPRISE OIL U.K. LIMITED (02290358)
- People for ENTERPRISE OIL U.K. LIMITED (02290358)
- Charges for ENTERPRISE OIL U.K. LIMITED (02290358)
- More for ENTERPRISE OIL U.K. LIMITED (02290358)
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) |
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11 Sep 2001 | 288a | New director appointed | |
11 Sep 2001 | 288b | Secretary resigned | |
11 Sep 2001 | 288b | Director resigned | |
11 Sep 2001 | 288b | Director resigned | |
11 Sep 2001 | 288b | Director resigned | |
11 Sep 2001 | 287 | Registered office changed on 11/09/01 from: 6TH floor 35-38 portman square london W1H 6LR | |
10 Sep 2001 | CERTNM | Company name changed petrobras U.K. LIMITED\certificate issued on 10/09/01 | |
14 Aug 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
21 Jan 2001 | 363s |
Return made up to 31/12/00; full list of members
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20 Jan 2001 | AA | Full group accounts made up to 31 December 1999 | |
01 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
02 Oct 2000 | 288b | Director resigned | |
27 Jan 2000 | 363s |
Return made up to 31/12/99; full list of members
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04 Jan 2000 | 88(2)R | Ad 17/12/99--------- £ si 17777000@1=17777000 £ ic 38159905/55936905 | |
04 Jan 2000 | 123 | Nc inc already adjusted 17/12/99 | |
04 Jan 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jan 2000 | RESOLUTIONS |
Resolutions
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 |
04 Jan 2000 | RESOLUTIONS |
Resolutions
|
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17 Sep 1999 | 288a | New director appointed | |
16 Sep 1999 | 288b | Director resigned | |
16 Sep 1999 | 288a | New director appointed | |
24 Aug 1999 | 288a | New director appointed | |
24 Aug 1999 | 288b | Director resigned | |
24 Aug 1999 | 288c | Secretary's particulars changed | |
01 Apr 1999 | AA | Full group accounts made up to 31 December 1998 |