MALTHURST PETROLEUM LIMITED

Company number 00762360

Date	Type	Description	View / Download
16 Mar 1992	AUD	Auditor's resignation	(1 page)
29 Nov 1991	288	Secretary resigned;new secretary appointed	(2 pages)
24 Jun 1991	363a	Return made up to 26/04/91; change of members	(11 pages)
22 May 1991	288	Director's particulars changed	(2 pages)
22 May 1991	288	Director's particulars changed 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
22 May 1991	288	Director's particulars changed 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
22 May 1991	288	Director's particulars changed 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
23 Apr 1991	AA	Full accounts made up to 30 June 1990	(22 pages)
16 Apr 1991	288	New director appointed 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
24 Jan 1991	88(2)R	Ad 30/11/90--------- £ si 34000000@1=34000000 £ ic 500000/34500000	(2 pages)
23 Jan 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1991	123	£ nc 500000/40000000 30/11/90	(1 page)
09 Jan 1991	288	Director resigned	(2 pages)
12 Nov 1990	288	Secretary resigned;new secretary appointed	(1 page)
02 Aug 1990	88(2)R	Ad 11/05/90--------- £ si 50000@1=50000 £ ic 450000/500000	(2 pages)
19 Jun 1990	288	Director resigned	(1 page)
04 May 1990	AA	Full accounts made up to 30 June 1989	(17 pages)
04 May 1990	363	Return made up to 27/04/90; full list of members	(9 pages)
12 Sep 1989	288	Secretary resigned;new secretary appointed	(2 pages)
16 May 1989	288	New director appointed	(2 pages)
16 May 1989	288	Director resigned;new director appointed 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
21 Apr 1989	AA	Full accounts made up to 30 June 1988	(15 pages)
21 Apr 1989	363	Return made up to 14/03/89; full list of members	(7 pages)

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