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CAMERON PETROLEUM (UK) LIMITED

Company number 04589882

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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)
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jan 2005 363a Return made up to 13/11/04; full list of members
29 Dec 2004 88(2)O Ad 22/11/04--------- £ si 72245066@1
21 Dec 2004 88(2)R Ad 19/11/04--------- £ si 72245066@1=72245066 £ ic 2000/72247066
21 Dec 2004 123 Nc inc already adjusted 19/11/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
12 Dec 2003 363a Return made up to 13/11/03; full list of members
20 Feb 2003 MEM/ARTS Memorandum and Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 SA Statement of affairs
20 Feb 2003 88(2)R Ad 17/01/03--------- £ si 1000@1=1000 £ ic 1000/2000
20 Feb 2003 88(2)R Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2003 123 £ nc 1000/2000 17/01/03
05 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
15 Jan 2003 288a New secretary appointed;new director appointed
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association
20 Dec 2002 287 Registered office changed on 20/12/02 from: 280 gray's inn road london WC1X 8EB