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SANTOS BANGLADESH LIMITED

Company number SC048610

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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 Oct 2001 88(2)R Ad 24/10/01--------- £ si 25000@.1=2500 £ ic 14815561/14818061
18 Oct 2001 88(2)R Ad 12/10/01--------- £ si 15000@.1=1500 £ ic 14814061/14815561
15 Oct 2001 88(2)R Ad 10/10/01--------- £ si 20000@.1=2000 £ ic 14812061/14814061
10 Oct 2001 88(2)R Ad 08/10/01--------- £ si 40000@.1=4000 £ ic 14808061/14812061
25 Sep 2001 88(2)R Ad 21/09/01--------- £ si 25000@.1=2500 £ ic 14805561/14808061
20 Sep 2001 88(2)R Ad 11/09/01--------- £ si 50000@.1=5000 £ ic 14800561/14805561
10 Sep 2001 288b Director resigned
10 Sep 2001 88(2)R Ad 07/09/01--------- £ si 2000@.1=200 £ ic 14800361/14800561
07 Sep 2001 88(2)R Ad 05/09/01--------- £ si 50000@.1=5000 £ ic 14795361/14800361
07 Sep 2001 88(2)R Ad 06/09/01--------- £ si 52000@.1=5200 £ ic 14790161/14795361
23 Aug 2001 88(2)R Ad 22/08/01--------- £ si 20000@.1=2000 £ ic 14788161/14790161
12 Jul 2001 88(2)R Ad 11/07/01--------- £ si 40000@.1=4000 £ ic 14784161/14788161
14 Jun 2001 363s Return made up to 16/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 2001 88(2)R Ad 06/06/01--------- £ si 15000@.1=1500 £ ic 14782661/14784161
06 Jun 2001 88(2)R Ad 04/06/01--------- £ si 4000@.1=400 £ ic 14782261/14782661
01 Jun 2001 88(2)R Ad 29/05/01--------- £ si 6000@.1=600 £ ic 14781661/14782261
16 May 2001 88(2)R Ad 14/05/01--------- £ si 57000@.1=5700 £ ic 14775961/14781661
16 May 2001 88(2)R Ad 15/05/01--------- £ si 10000@.1=1000 £ ic 14774961/14775961
14 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 01/05/01
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Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2001 88(2)R Ad 04/05/01--------- £ si 30000@.1=3000 £ ic 14771961/14774961
08 May 2001 88(2)R Ad 04/05/01--------- £ si 5000@.1=500 £ ic 14771461/14771961
01 May 2001 88(2)R Ad 26/04/01--------- £ si 10000@.1=1000 £ ic 14770461/14771461
26 Apr 2001 88(2)R Ad 23/04/01--------- £ si 5000@.1=500 £ ic 14769961/14770461