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IGAS EXPLORATION UK LIMITED

Company number 04323945

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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)
27 Jul 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 288a New director appointed
28 Jan 2004 363s Return made up to 01/01/04; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 01/01/03; no change of members
  • 363(287) ‐ Registered office changed on 15/01/03
09 Dec 2002 363s Return made up to 16/11/02; full list of members
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
30 Apr 2002 288b Director resigned
29 Apr 2002 CERTNM Company name changed pancanadian petroleum exploratio n (U.K.) LIMITED\certificate issued on 29/04/02
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
09 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
28 Dec 2001 288a New secretary appointed;new director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned
27 Dec 2001 287 Registered office changed on 27/12/01 from: b p breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
27 Dec 2001 88(2)R Ad 13/12/01--------- £ si 893060@1=893060 £ ic 1000/894060
24 Dec 2001 CERTNM Company name changed glenn exploration LIMITED\certificate issued on 24/12/01
17 Dec 2001 288a New director appointed
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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