BP GRAYSON ENERGY GROUP LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2014-07-11 · Other
Information sheet re S.291AA(7)
2014-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-27 · Name Change
Certificate of Change of Name
2010-04-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)Special resolution
2005-12-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
Certificate of Incorporation on Change of Name
2001-12-28 · Name Change
(E)Special resolution for change of name
2001-12-28 · Other
(E)Declaration of Compliance
2001-12-14 · Other
(E)Memorandum & Articles of Association
2001-12-14 · Memorandum & Articles
Certificate of Incorporation
2001-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-11 | |
| Information sheet re S.291AA(7) | Other | 2014-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-27 | |
| Certificate of Change of Name | Name Change | 2010-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)Special resolution | Other | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-28 | |
| (E)Special resolution for change of name | Other | 2001-12-28 | |
| (E)Declaration of Compliance | Other | 2001-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-14 | |
| Certificate of Incorporation | Incorporation | 2001-12-14 |
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