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BALKAN PETROLEUM LIMITED

Company number 04844465

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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 Jul 2004 287 Registered office changed on 05/07/04 from: office 2 2ND floor, 49 albemarle street, london, W1S 4JR
02 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 88(2)R Ad 21/05/04--------- £ si 998@1=998 £ ic 2/1000
03 Feb 2004 287 Registered office changed on 03/02/04 from: fl 4 merlebank, hospital hill, chesham, buckinghamshire HP5 1PJ
29 Dec 2003 288b Director resigned
09 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: 60 tabernacle street, london, EC2A 4NB
04 Dec 2003 288b Director resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288b Director resigned
19 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 CERTNM Company name changed actiontech LIMITED\certificate issued on 06/08/03
24 Jul 2003 NEWINC Incorporation