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CHRYSAOR RESOURCES (IRISH SEA) LIMITED

Company number 03440053

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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 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
04 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 May 1998 287 Registered office changed on 15/05/98 from: 7/11 moorgate london EC2R 6HH
20 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 CERTNM Company name changed burlington resources (uk) limite d\certificate issued on 13/03/98
05 Feb 1998 88(2)R Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 123 £ nc 1000/5000 12/12/97
16 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
13 Jan 1998 288a New director appointed
21 Nov 1997 288b Director resigned
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
22 Sep 1997 NEWINC Incorporation