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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)
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
21 Mar 1996 CERTNM Company name changed marathon oil petroleum U.K. kaka p LIMITED\certificate issued on 21/03/96
14 Mar 1996 123 £ nc 100/12000100 26/02/96
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1996 88(2)R Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100
12 Mar 1996 288 Secretary resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned