LITHCON PETROLEUM LIMITED — Filings & Documents (158)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-22 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)Ordinary resolution
1990-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-12 · Other
(E)FIB - Return of allotments
1990-04-12 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)Memorandum of satisfaction
1984-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-05 · Other
(E)Certificate of Registration of Charge
1984-09-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-24 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-13 · Other
(E)Certificate of Registration of Charge
1983-09-13 · Charges
(E)Ordinary resolution
1983-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-18 · Other
(E)FIB - Return of allotments
1983-08-18 · Other
(E)Special resolution
1983-06-10 · Other
Certificate of Incorporation on Change of Name
1983-06-10 · Name Change
(E)Annual return
1983-04-18 · Annual Return
(E)FIB - Return of allotments
1982-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Special resolution
1982-02-05 · Other
(E)Annual return
1981-11-07 · Annual Return
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Statutory Declaration
1981-03-17 · Other
Certificate of Incorporation
1981-03-17 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-24 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-13 | |
| (E)Ordinary resolution | Other | 1983-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-18 | |
| (E)FIB - Return of allotments | Other | 1983-08-18 | |
| (E)Special resolution | Other | 1983-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)FIB - Return of allotments | Other | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Special resolution | Other | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Statutory Declaration | Other | 1981-03-17 | |
| Certificate of Incorporation | Incorporation | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-17 |
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