HM PETROLEUM LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-27 · Other
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)Annual return
1985-10-29 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-05-11 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Special resolution
1981-09-04 · Other
Certificate of Incorporation on Change of Name
1981-09-04 · Name Change
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-11 · Other
(E)Notice of registered office and any change thereof
1981-02-09 · Address Change
(E)Memorandum & Articles of Association
1981-01-09 · Memorandum & Articles
(E)Statutory Declaration
1981-01-09 · Other
Certificate of Incorporation
1981-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Special resolution | Other | 1981-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| Certificate of Incorporation | Incorporation | 1981-01-09 |
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