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BATAVIA OIL RANG DONG LTD

Company number 03716310

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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 Nov 2002 353 Location of register of members
29 Nov 2002 88(2)R Ad 17/06/02--------- £ si 5@1=5 £ ic 85/90
29 Nov 2002 88(2)R Ad 17/04/02--------- £ si 20@1=20 £ ic 65/85
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
28 Nov 2002 AUD Auditor's resignation
21 Nov 2002 CERTNM Company name changed conoco (U.K.) gama LIMITED\certificate issued on 21/11/02
02 Nov 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
26 Jun 2002 88(2)R Ad 17/06/02--------- £ si 5@1=5 £ ic 60/65
03 May 2002 88(2)R Ad 17/04/02--------- £ si 20@1=20 £ ic 40/60
08 Nov 2001 363a Return made up to 31/10/01; full list of members
02 Oct 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288c Director's particulars changed
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
05 Jun 2001 88(2)R Ad 22/05/01--------- £ si 20@1=20 £ ic 2/22
23 Nov 2000 287 Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN
21 Nov 2000 88(2)R Ad 27/10/00--------- £ si 18@1
03 Nov 2000 363a Return made up to 31/10/00; full list of members