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ALLIED OIL & GAS LTD

Company number 05743869

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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)
11 Apr 2007 288c Director's particulars changed
11 Apr 2007 363a Return made up to 15/03/07; full list of members
02 May 2006 CERT8 Certificate of authorisation to commence business and borrow
02 May 2006 117 Application to commence business
26 Apr 2006 88(2)R Ad 11/04/06--------- £ si 4999998@.01=49999 £ ic 50001/100000
26 Apr 2006 88(2)R Ad 11/04/06--------- £ si 4999998@.01=49999 £ ic 2/50001
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 122 S-div 15/03/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 15/03/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
23 Mar 2006 122 S-div 15/03/06
23 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 NEWINC Incorporation