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DEO PETROLEUM LIMITED

Company number 03882653

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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)
12 Sep 2000 287 Registered office changed on 12/09/00 from: 4 harcourt house, 19A cavendish square, london, W1M 9AD
17 Mar 2000 288b Secretary resigned
15 Feb 2000 288a New secretary appointed
06 Feb 2000 287 Registered office changed on 06/02/00 from: 1 great cumberland place, london, W1H 7AL
23 Jan 2000 88(2)R Ad 16/12/99--------- £ si 10000000@.05=500000 £ ic 125000/625000
12 Jan 2000 PROSP Prospectus
04 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
15 Dec 1999 88(2)R Ad 08/12/99--------- £ si 2499960@.05=124998 £ ic 2/125000
15 Dec 1999 117 Application to commence business
15 Dec 1999 CERT8 Certificate of authorisation to commence business and borrow
10 Dec 1999 288a New secretary appointed
10 Dec 1999 122 S-div 07/12/99
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 123 £ nc 50000/1000000 08/12/99
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288b Director resigned
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
24 Nov 1999 NEWINC Incorporation