NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

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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)
11 Jul 1997 363s Return made up to 13/06/97; no change of members
05 Nov 1996 363s Return made up to 18/10/96; full list of members
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/96
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12 Jun 1996 288 New director appointed
11 Jun 1996 224 Accounting reference date notified as 31/12
17 May 1996 CERTNM Company name changed marathon petroleum U.K. kakap li mited\certificate issued on 20/05/96
15 May 1996 287 Registered office changed on 15/05/96 from: capital house 25 chapel street london NW1 5DQ
09 May 1996 169 £ ic 100/0 25/03/96 £ sr 100@1=100
03 May 1996 88(2)R Ad 25/03/96--------- us$ si 100@1=100 us$ ic 151/251
01 May 1996 288 Director resigned
01 May 1996 288 Secretary resigned
01 May 1996 288 New secretary appointed
01 May 1996 288 New director appointed
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New secretary appointed;new director appointed
24 Apr 1996 88(2)R Ad 25/03/96--------- us$ si 150@1=150 us$ ic 1/151
21 Apr 1996 88(2)R Ad 14/03/96--------- us$ si 1@1=1 us$ ic 0/1
21 Apr 1996 288 Director resigned
21 Apr 1996 288 Director resigned
21 Apr 1996 288 Secretary resigned
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital