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PERENCO GAS (UK) LIMITED

Company number 00715529

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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 Jan 2002 288a New director appointed
27 Oct 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 288a New director appointed
21 Jun 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director resigned
16 Jun 2001 288a New director appointed
14 May 2001 287 Registered office changed on 14/05/01 from: mobil court 3 clements inn london WC2A 2EB
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 288b Director resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 363a Return made up to 30/03/00; full list of members
12 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Director resigned
10 Mar 2000 288b Director resigned
09 Mar 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 AUD Auditor's resignation
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288b Secretary resigned
24 Apr 1999 363a Return made up to 30/03/99; full list of members
06 Apr 1999 AA Full accounts made up to 31 December 1998