IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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09/09/259 September 2025 NewFirst Gazette notice for voluntary strike-off

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09/09/259 September 2025 NewFirst Gazette notice for voluntary strike-off

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27/08/2527 August 2025 NewApplication to strike the company off the register

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28/07/2528 July 2025 NewAppointment of Mr Sanjay Kumar Sinha as a director on 2025-07-25

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25/07/2525 July 2025 NewTermination of appointment of Vinod Kumar as a director on 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-06 with no updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2023-12-31

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24/09/2424 September 2024 Appointment of Mr. Suman Kumar as a director on 2024-03-20

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24/09/2424 September 2024 Termination of appointment of Ruchir Agrawal as a director on 2024-03-20

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24/09/2424 September 2024 Termination of appointment of Hridesh Baindail as a director on 2023-12-29

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24/09/2424 September 2024 Appointment of Mr. Gagan Deep Singh Kohli as a director on 2024-03-20

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14/08/2414 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 Confirmation statement made on 2024-04-06 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Full accounts made up to 2022-12-31

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14/08/2314 August 2023 Termination of appointment of Iva Bardhi as a director on 2023-08-01

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26/05/2326 May 2023 Termination of appointment of Neel Anilkumar Haria as a director on 2023-03-01

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26/05/2326 May 2023 Termination of appointment of Rashmi Oberoi as a director on 2023-03-01

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24/04/2324 April 2023 Confirmation statement made on 2023-04-06 with no updates

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11/05/2211 May 2022 Confirmation statement made on 2022-04-06 with updates

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022

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29/03/2229 March 2022 Statement of capital on 2022-03-29

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022

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26/01/2226 January 2022 Termination of appointment of Laura Cocco as a director on 2021-12-10

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26/01/2226 January 2022 Appointment of Mr Neel Anilkumar Haria as a director on 2021-12-29

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10/11/2110 November 2021 Termination of appointment of Mark Paul Jones as a director on 2021-11-01

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10/11/2110 November 2021 Appointment of Iva Bardhi as a director on 2021-11-01

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29/09/2129 September 2021 Termination of appointment of Firoz Karki as a director on 2021-09-15

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29/09/2129 September 2021 Appointment of Mr Mark Paul Jones as a director on 2021-09-15

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS

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10/06/2010 June 2020 DIRECTOR APPOINTED MS RASHMI OBEROI

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10/06/2010 June 2020 DIRECTOR APPOINTED KARIMA ABDESSLAMI

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ RADOMSKI

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED HRIDESH BAINDAIL

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR DEBASHIS ROY

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR OM PARKASH

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15/01/2015 January 2020 DIRECTOR APPOINTED RUCHIR AGRAWAL

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVERNMENT OF INDIA

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18/12/1918 December 2019 CESSATION OF IOCL SINGAPORE PTE. LTD. AS A PSC

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26/06/1926 June 2019 DIRECTOR APPOINTED MR MICHAEL CRAIG LAWRENCE

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26/06/1926 June 2019 DIRECTOR APPOINTED MR SIMON JONATHAN HARRIS

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26/06/1926 June 2019 DIRECTOR APPOINTED MR ANDRZEJ WACLAW RADOMSKI

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13/05/1913 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYMOUTH

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALVARO BECERRA ROJAS

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR MUKHAMED-ALI KURMANBAYEV

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 DIRECTOR APPOINTED ALVARO ULISES BECERRA ROJAS

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20/06/1820 June 2018 DIRECTOR APPOINTED MR MUKHAMED-ALI KURMANBAYEV

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20/06/1820 June 2018 DIRECTOR APPOINTED MR THOMAS JOSEPH WEYMOUTH

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOCL SINGAPORE PTE. LTD.

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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11/04/1811 April 2018 CESSATION OF SHELL OVERSEAS HOLDINGS LIMITED AS A PSC

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11/04/1811 April 2018 DIRECTOR APPOINTED MR OM PARKASH

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR WALID ABDUL HADY HAMAD

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09/04/189 April 2018 DIRECTOR APPOINTED MR LAKSHMI NARASIMHA SASTRI DHULIPALA

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09/04/189 April 2018 DIRECTOR APPOINTED MR DEBASHIS ROY

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SARDAR

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06/04/186 April 2018 COMPANY NAME CHANGED SHELL EXPLORATION AND PRODUCTION OMAN LIMITED CERTIFICATE ISSUED ON 06/04/18

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED

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06/04/186 April 2018 CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM SHELL CENTRE LONDON SE1 7NA

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALID ABDUL HADY HAMAD / 18/12/2017

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11/01/1811 January 2018 REDUCE ISSUED CAPITAL 09/01/2018

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11/01/1811 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 20729194

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11/01/1811 January 2018 STATEMENT BY DIRECTORS

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11/01/1811 January 2018 SOLVENCY STATEMENT DATED 09/01/18

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK LEMMINK

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12/12/1712 December 2017 DIRECTOR APPOINTED MR. WALID ABDUL HADY HAMAD

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHALID SARDAR / 15/09/2017

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20/09/1720 September 2017 DIRECTOR APPOINTED MOHAMMED KHALID SARDAR

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE LEITH

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/04/168 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR APPOINTED MR FRANK HENDRIKUS LEMMINK

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR DEVIN GARRITY

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07/08/147 August 2014 DIRECTOR APPOINTED DR ELAINE LEITH

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/10/1216 October 2012 DIRECTOR APPOINTED DEVIN MICHAEL GARRITY

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR AZZA FAWZI

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21/08/1221 August 2012 DIRECTOR APPOINTED MR JONATHAN RICHARD OSBORNE

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/10/115 October 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

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13/04/1113 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/04/1015 April 2010 CHANGE PERSON AS DIRECTOR

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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13/11/0913 November 2009 CHANGE PERSON AS DIRECTOR

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIEVE

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26/10/0926 October 2009 03/11/08 STATEMENT OF CAPITAL GBP 196486431

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26/06/0926 June 2009 GBP NC 129700500/196669580 20/12/2007

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26/06/0926 June 2009 NC INC ALREADY ADJUSTED 20/12/07

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR AREND ZWANEPOL

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 NC INC ALREADY ADJUSTED 30/11/06

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05/07/075 July 2007 NC INC ALREADY ADJUSTED 18/05/07

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21/06/0721 June 2007 NC INC ALREADY ADJUSTED 30/11/06

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21/06/0721 June 2007 £ NC 69200250/129700500 18

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15/06/0715 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 COMPANY NAME CHANGED SHELL OMAN TRADING COMPANY LIMIT ED CERTIFICATE ISSUED ON 21/06/05

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18/06/0518 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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15/07/0415 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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03/11/033 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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10/05/0310 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 AUDITOR'S RESIGNATION

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 DIRECTOR RESIGNED

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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25/05/0125 May 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/10/0030 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 DIRECTOR'S PARTICULARS CHANGED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 DIRECTOR RESIGNED

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22/04/0022 April 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999 AUDITOR'S RESIGNATION

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29/04/9929 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/982 June 1998 SECRETARY RESIGNED

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02/06/982 June 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 DIRECTOR RESIGNED

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/04/9729 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 NEW SECRETARY APPOINTED

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06/02/976 February 1997 SECRETARY RESIGNED

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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22/11/9622 November 1996 DIRECTOR'S PARTICULARS CHANGED

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03/11/963 November 1996 DELIVERY EXT'D 3 MTH 31/12/95

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 DIRECTOR'S PARTICULARS CHANGED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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07/11/957 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/11/957 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/08/959 August 1995 DIRECTOR'S PARTICULARS CHANGED

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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08/11/948 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9415 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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16/11/9316 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 DELIVERY EXT'D 3 MTH 31/12/92

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31/08/9331 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/934 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 S386 DISP APP AUDS 21/08/92

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/04/926 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 SECRETARY'S PARTICULARS CHANGED

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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23/08/9123 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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24/12/9024 December 1990 DIRECTOR RESIGNED

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27/11/9027 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/09/9020 September 1990 DIRECTOR RESIGNED

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24/11/8924 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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25/11/8825 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/02/8812 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/10/8721 October 1987 NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 DIRECTOR RESIGNED

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17/07/8717 July 1987 NEW DIRECTOR APPOINTED

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17/12/8617 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/866 December 1986 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS

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15/11/8615 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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12/11/8612 November 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS

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07/10/857 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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19/10/8419 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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10/10/8310 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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29/09/8229 September 1982 ANNUAL ACCOUNTS MADE UP DATE 29/09/82

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16/09/8116 September 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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03/10/803 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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06/11/796 November 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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24/11/7824 November 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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05/12/775 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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24/01/7724 January 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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12/01/7612 January 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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02/06/752 June 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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20/11/7220 November 1972 ALTER MEM AND ARTS

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31/01/6631 January 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/66

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13/08/6213 August 1962 CERTIFICATE OF INCORPORATION

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13/08/6213 August 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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