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Company Name: FINA PETROLEUM DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

00740632

Company Address:

FINA PETROLEUM DEVELOPMENT LIMITED
33 Cavendish Square
LONDON
W1G 0PW


Date:

27/11/2009

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

Email Address:
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FINA PETROLEUM DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Statement of Administrator's proposals10/12/20062.21
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
53 - Application by a public company for re-registration as a private company28/03/199553
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Annual Return02/12/1993363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Statement of name15/09/1997EEIG2
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Order or revocation or suspension of voluntary arrangement25/11/20051.2
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
RES13 - Other resolution13/08/1999RES13
Abstract of receipt and payments in receivership26/03/20003.6
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES13 - Other resolution - special resolution30/06/1993SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Memorandum and Articles - used in re-registration07/03/1997MAR
Statement of name06/06/1995694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.2(scot) - Notice of administration order04/05/19982.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of manager's particulars04/02/2003EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
1.4 - Notice of completion of voluntary arrang09/08/19931.4
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
VAL - Valuation Report20/05/1993VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
1.4 - Notice of completion of voluntary arrang14/06/20011.4
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
EEIG2 - Statement of name17/06/2000EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Decrease in nominal capital - written resolution23/12/1996WRESO5
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
RES09 - Confirmation of dissolution01/08/2006RES09
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of appointment of directors or secretaries21/01/2006288a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13