PETRO-CANADA ENERGY NORTH SEA LIMITED

Company number 03084447

Date	Type	Description	View / Download
07 May 1998	88(2)R	Ad 29/08/97--------- us$ si 33212@10=332120 us$ ic 64820/396940	(5 pages)
07 May 1998	88(2)R	Ad 04/07/97--------- us$ si 6482@10	(5 pages)
07 May 1998	88(2)R	Ad 21/02/97--------- £ si 998@1	(2 pages)
10 Feb 1998	395	Particulars of mortgage/charge	(5 pages)
20 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	363s	Return made up to 26/07/97; no change of members	(10 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 5TH floor millbank tower 21-24 millbank london SW1P 4QP	(1 page)
26 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(5 pages)
13 Jul 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	288b	Secretary resigned	(1 page)
22 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
01 Apr 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 49 causton street london SW1P 4AT	(1 page)
19 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(65 pages)
19 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
19 Oct 1996	123	Us$ nc 0/3000000 09/10/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)