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CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

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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)
21 Sep 2000 363a Return made up to 04/09/00; full list of members
01 Sep 2000 288c Director's particulars changed
14 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288a New director appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
30 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1999 363a Return made up to 04/09/99; full list of members
10 Sep 1999 288c Director's particulars changed
01 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
02 May 1999 288c Director's particulars changed
13 Mar 1999 288a New director appointed
10 Mar 1999 288b Director resigned
15 Dec 1998 288c Secretary's particulars changed;director's particulars changed
16 Nov 1998 CERTNM Company name changed new conoco LIMITED\certificate issued on 17/11/98
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed