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EUROPEAN OIL LIMITED

Company number 04444272

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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)
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
14 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2007 287 Registered office changed on 20/09/07 from: fortune house 7 stratton street london W1J 8LE
20 Sep 2007 88(2)R Ad 29/05/07--------- eur si 300000@1=300000 eur ic 600000/900000
10 Sep 2007 363s Return made up to 22/05/07; no change of members
13 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 363a Return made up to 22/05/04; full list of members; amend
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Nov 2005 288a New director appointed
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288a New secretary appointed
19 Oct 2005 88(2)R Ad 30/06/05--------- eur si 55000@1=55000 eur ic 362883/417883
23 Aug 2005 363s Return made up to 22/05/05; full list of members
23 Aug 2005 88(2)R Ad 02/08/04-17/02/05 eur si 90000@1=90000 eur ic 240000/330000
09 Mar 2005 88(2)R Ad 11/12/03-01/07/04 £ si 215000@1
09 Mar 2005 288b Secretary resigned
09 Feb 2005 363s Return made up to 22/05/04; change of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New secretary appointed
22 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004