MALTHURST PETROLEUM LIMITED

Company number 00762360

Date	Type	Description	View / Download
14 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288b	Director resigned	(1 page)
15 May 2002	363s	Return made up to 27/04/02; full list of members	(9 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	123	Nc inc already adjusted 10/12/01	(1 page)
31 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 47000000@1=47000000 £ ic 106743569/153743569	(2 pages)
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
15 May 2001	363s	Return made up to 27/04/01; full list of members	(8 pages)
16 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
12 Feb 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
04 May 2000	363s	Return made up to 27/04/00; full list of members	(8 pages)
02 Mar 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
02 May 1999	363s	Return made up to 27/04/99; full list of members	(8 pages)
28 Oct 1998	288b	Director resigned	(1 page)

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