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MALTHURST PETROLEUM LIMITED

Company number 00762360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 1998 AA Full accounts made up to 30 June 1998
30 Apr 1998 363s Return made up to 27/04/98; no change of members
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
08 Jan 1998 288b Director resigned
08 Jan 1998 288a New director appointed
05 Dec 1997 288b Director resigned
05 Dec 1997 AA Full accounts made up to 30 June 1997
21 Aug 1997 288c Director's particulars changed
04 May 1997 363s Return made up to 27/04/97; no change of members
07 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288b Director resigned
16 Jan 1997 AA Full accounts made up to 30 June 1996
05 Nov 1996 288b Director resigned
07 Oct 1996 288a New director appointed
28 Jun 1996 288 Director resigned
02 May 1996 363s Return made up to 27/04/96; full list of members
18 Apr 1996 AA Full accounts made up to 30 June 1995
13 Oct 1995 288 Director resigned
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1995 123 £ nc 640000000/690000000 30/06/95
30 Apr 1995 363s Return made up to 27/04/95; no change of members
12 Apr 1995 288 Director resigned
17 Jan 1995 AA Full accounts made up to 30 June 1994