CHRYSAOR (U.K.) ZETA LIMITED

Company number 01775651

Date	Type	Description	View / Download
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: saga petroleum house 150 victoria street london SW1E 5LB	(1 page)
02 Aug 2000	CERTNM	Company name changed saga petroleum international hol dings uk LIMITED\certificate issued on 02/08/00	(2 pages)
01 Aug 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members	(7 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
19 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	88(2)R	Ad 07/09/99--------- £ si 900000@1=900000 £ ic 531957285/532857285	(2 pages)
21 Oct 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	363s	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 1999	88(2)R	Ad 10/12/98--------- £ si 30046271@1=30046271 £ ic 501911014/531957285	(2 pages)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)