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BATAVIA OIL RANG DONG LTD

Company number 03716310

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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)
05 Apr 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
24 Jan 2004 AA Full accounts made up to 31 December 2002
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
11 Nov 2003 363a Return made up to 31/10/03; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 288b Director resigned
17 Sep 2003 288a New director appointed
31 Aug 2003 288a New secretary appointed
31 Aug 2003 288a New director appointed
31 Aug 2003 288b Secretary resigned
31 Aug 2003 288b Secretary resigned
31 Aug 2003 288a New secretary appointed
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288a New secretary appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
27 Jun 2003 88(2)R Ad 10/06/03--------- £ si 25@1=25 £ ic 65/90
20 Dec 2002 123 Nc inc already adjusted 29/11/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association