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JKX OIL & GAS LIMITED

Company number 03050645

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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)
04 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
29 Dec 1997 288a New director appointed
19 Nov 1997 288b Director resigned
19 Nov 1997 288b Director resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
12 Oct 1997 288b Director resigned
28 Aug 1997 403a Declaration of satisfaction of mortgage/charge
05 Aug 1997 363s Return made up to 27/04/97; bulk list available separately
31 Jul 1997 AA Full group accounts made up to 31 December 1996
29 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288a New secretary appointed
22 May 1997 88(2)R Ad 24/03/97-14/04/97 £ si 33134757@.1=3313475 £ ic 8346932/11660407
22 May 1997 88(2)R Ad 24/03/97-14/04/97 £ si 13518631@.1=1351863 £ ic 6995069/8346932
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1997 123 £ nc 9000000/16000000 24/03/97
28 Mar 1997 395 Particulars of mortgage/charge
21 Mar 1997 88(2)R Ad 05/03/97--------- £ si 12500@.1=1250 £ ic 6993819/6995069
06 Mar 1997 288b Director resigned