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Company Name: BVIC INVESTMENT OIL & GAS LTD

Company Type:

Limited Company

Company No:

05703565

Company Address:

BVIC INVESTMENT OIL & GAS LTD
11 Richborough House
Pembury Estate Pembury Road
LONDON
E5 8JQ


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BVIC INVESTMENT OIL & GAS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
363b - Annual Return19/11/1998363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
363s - Annual Return16/10/1997363s
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Prospectus25/05/1994PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Notice of appointment of Receiver26/04/2005405(1)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
3.8 - Notice of Order to dispose of charged property04/04/19993.8
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
694(4)(a) - Statement of name31/03/1994694(4)(a)
OC - Order of Court23/01/1997OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of Administrative Receiver's death15/03/19973.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
3.7 - Notice of Administrative Receiver's death06/01/20013.7
362 - Notice of place where an oversea branch register is kept06/02/1995362
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of death of Voluntary Liquidator25/04/19944.44
DO1 - Notice of disqualification of an indi16/05/2005DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
397a -26/04/2002397a
Redemption of shares - special resolution07/11/1995SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.20 - Notice of variation of Administration Order03/04/20012.20
Purchase own shares - extraordinary resolution10/10/2005ERES08
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Release of Official Receiver29/09/1995L64.07HC
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of appointment of directors or secretaries27/10/1995288a
694(4)(a) - Statement of name15/08/1993694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Written elective resolution28/01/1994(W)ELRES
53 - Application by a public company for re-registration as a private company12/09/199653
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
First Directors and secretary and intended situation of Registered Office18/05/200410
CERTNM - Change of name certificate07/05/1993CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of completion of voluntary arrangement08/08/19951.4
325 - Location of register of directors' interests in shares etc20/11/2004325
Notice of disqualification of an individual18/06/2000DO1
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Annual Return24/12/2000363a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of appointment of directors or secretaries21/01/2006288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
RES08 - Purchase own shares25/04/1999RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
BS - Balance sheet19/02/2002BS
RES08 - Purchase own shares16/02/2002RES08
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Scheme of Arrangement22/02/2006CLOSE
Re-registration of a company from unlimited to PLC17/11/1995CERT6
287 - Change in situation or address of Registered Office13/03/1994287
Notice of manager's particulars02/10/2004EEIG3
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
395 - Particulars of a mortgage or charge05/01/1999395
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES03 - Exempt from appointment of auditor31/05/2001RES03