CANADIAN & ORIENTAL OIL LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1988-11-16 · Other
(E)Return of final meeting
1988-11-16 · Other
(E)Special resolution
1988-11-16 · Other
(E)Declaration of solvency
1988-10-20 · Other
(E)Ordinary and special resolution
1988-10-20 · Other
(E)Notice of appointment of liquidators
1988-10-20 · Other
(E)Annual return
1988-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1988-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Special resolution
1988-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-11-11 · Other
(E)Ordinary resolution
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-01 · Other
(E)FI - Particulars of a contract relating to shares
1986-08-01 · Other
(E)Annual return
1986-08-01 · Annual Return
(E)Annual return
1986-08-01 · Annual Return
(E)Court order
1986-07-16 · Other
(E)Court order
1986-07-05 · Other
(E)Minute for reduction of share capital
1986-07-05 · Charges
(E)Special resolution
1986-07-04 · Other
(E)Special resolution
1986-07-04 · Other
(E)Special resolution
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Ordinary resolution
1985-07-06 · Other
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1985-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-01 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-14 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)Special resolution
1983-06-24 · Other
Certificate of Incorporation on Change of Name
1983-06-24 · Name Change
(E)Annual return
1982-09-29 · Annual Return
(E)Accounts / Financial Statements
1982-09-29 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)FIB - Return of allotments
1981-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-01 · Other
(E)FIB - Return of allotments
1981-12-01 · Other
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Notice filed under s.54
1981-09-30 · Other
(E)Notice filed under s.54
1981-09-30 · Other
(E)Ordinary resolution
1981-09-09 · Other
(E)Ordinary and special resolution
1981-08-28 · Other
(E)Statement in lieu of prospectus
1981-08-28 · Other
(E)Special resolution
1981-08-28 · Other
(E)Annual return
1981-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)Ordinary resolution
1981-07-03 · Other
(E)Special resolution
1981-06-23 · Other
Certificate of Incorporation on Change of Name
1981-06-23 · Name Change
(E)Notice of registered office and any change thereof
1981-03-27 · Address Change
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Statutory Declaration
1981-03-24 · Other
Certificate of Incorporation
1981-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-11-16 | |
| (E)Return of final meeting | Other | 1988-11-16 | |
| (E)Special resolution | Other | 1988-11-16 | |
| (E)Declaration of solvency | Other | 1988-10-20 | |
| (E)Ordinary and special resolution | Other | 1988-10-20 | |
| (E)Notice of appointment of liquidators | Other | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Special resolution | Other | 1988-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-11 | |
| (E)Ordinary resolution | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Court order | Other | 1986-07-16 | |
| (E)Court order | Other | 1986-07-05 | |
| (E)Minute for reduction of share capital | Charges | 1986-07-05 | |
| (E)Special resolution | Other | 1986-07-04 | |
| (E)Special resolution | Other | 1986-07-04 | |
| (E)Special resolution | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Ordinary resolution | Other | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Special resolution | Other | 1983-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-24 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)FIB - Return of allotments | Other | 1981-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-01 | |
| (E)FIB - Return of allotments | Other | 1981-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Notice filed under s.54 | Other | 1981-09-30 | |
| (E)Notice filed under s.54 | Other | 1981-09-30 | |
| (E)Ordinary resolution | Other | 1981-09-09 | |
| (E)Ordinary and special resolution | Other | 1981-08-28 | |
| (E)Statement in lieu of prospectus | Other | 1981-08-28 | |
| (E)Special resolution | Other | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)Ordinary resolution | Other | 1981-07-03 | |
| (E)Special resolution | Other | 1981-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Statutory Declaration | Other | 1981-03-24 | |
| Certificate of Incorporation | Incorporation | 1981-03-24 |
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