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INDEX OIL & GAS LIMITED

Company number 04674411

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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)
29 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: stjames house st james square cheltenham gloucestershire GL50 3PR
01 Apr 2003 122 S-div 26/02/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shr/shr op 26/02/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 123 £ nc 100/10000000 26/02/03
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New secretary appointed;new director appointed
21 Feb 2003 NEWINC Incorporation