UKOG WEALD LIMITED

Company number 04991234

Date	Type	Description	View / Download
02 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288a	New secretary appointed	(3 pages)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: c/o northern petroleum no 1 cornhill london EC3V 3ND	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Dec 2005	363a	Return made up to 10/12/05; full list of members	(2 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
04 Jan 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
21 May 2004	CERTNM	Company name changed np licence a LIMITED\certificate issued on 21/05/04	(2 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 22 great james street london WC1N 3ES	(1 page)
19 Jan 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
10 Dec 2003	NEWINC	Incorporation	(26 pages)