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INSENSYS OIL AND GAS LIMITED

Company number 05961426

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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)
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned
09 Jan 2007 287 Registered office changed on 09/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
09 Jan 2007 122 S-div 29/12/06
09 Jan 2007 123 Nc inc already adjusted 29/12/06
09 Jan 2007 SA Statement of affairs
09 Jan 2007 88(2)R Ad 29/12/06--------- £ si 1745570@.01=17455 £ ic 1/17456
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/S320 29/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 CERTNM Company name changed shoo 273 LIMITED\certificate issued on 13/11/06
10 Oct 2006 NEWINC Incorporation