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PAR PETROLEUM LIMITED

Company number 02590491

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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)
01 Oct 1991 287 Registered office changed on 01/10/91 from: milburn house dean street newcastle upon tyne NE1 1NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/91 from: milburn house dean street newcastle upon tyne NE1 1NP
01 Oct 1991 88(2)R Ad 13/09/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/09/91--------- £ si 49998@1=49998 £ ic 2/50000
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1991 287 Registered office changed on 28/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/04/91 from: 2 baches street london N1 6UB
25 Apr 1991 CERTNM Company name changed copymajor LIMITED\certificate issued on 26/04/91
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Request DocumentCompany name changed copymajor LIMITED\certificate issued on 26/04/91
25 Apr 1991 CERTNM Company name changed\certificate issued on 25/04/91
11 Mar 1991 NEWINC Incorporation