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CNOOC ETTRICK U.K. LIMITED

Company number 03976014

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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)
10 Dec 2000 288a New secretary appointed
08 Dec 2000 CERTNM Company name changed bp amoco exploration (ettrick) l imited\certificate issued on 11/12/00
07 Dec 2000 287 Registered office changed on 07/12/00 from: breakspear park breakspear way, hemel hempstead, hertfordshire HP2 4UL
07 Dec 2000 288a New director appointed
07 Dec 2000 123 Nc inc already adjusted 04/12/00
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 2000 288b Director resigned
23 May 2000 288a New director appointed
13 Apr 2000 NEWINC Incorporation