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ENTERPRISE PETROLEUM LIMITED

Company number 00753093

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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)
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 AA Full accounts made up to 31 December 1991
02 Jul 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
02 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
25 Nov 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
27 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Sep 1991 AA Full accounts made up to 31 December 1990
22 Aug 1991 287 Registered office changed on 22/08/91 from: 5 strand london WC2N 5HR
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Request DocumentRegistered office changed on 22/08/91 from: 5 strand london WC2N 5HR
04 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
31 Jul 1990 AA Full accounts made up to 31 December 1989
31 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
20 Nov 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
18 Oct 1989 AA Full accounts made up to 31 December 1988
30 Jan 1989 AA Full accounts made up to 31 December 1987
06 Jan 1989 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
07 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
16 Feb 1987 CERTNM Company name changed ici petroleum LIMITED\certificate issued on 16/02/87
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Request DocumentCompany name changed ici petroleum LIMITED\certificate issued on 16/02/87
11 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987 287 Registered office changed on 11/02/87 from: imperial chemical house millbank london SW1
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Request DocumentRegistered office changed on 11/02/87 from: imperial chemical house millbank london SW1
09 Jan 1987 288 New director appointed
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Request DocumentNew director appointed