MALTHURST PETROLEUM LIMITED

Company number 00762360

Date	Type	Description	View / Download
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
06 Jun 2006	288a	New secretary appointed	(1 page)
08 May 2006	363s	Return made up to 27/04/06; full list of members	(8 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jul 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
29 Jul 2005	OC	Reduce cap& cancel share premium	(5 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/06/05
29 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
16 May 2005	AUD	Auditor's resignation	(1 page)
04 May 2005	363s	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sales agreement 30/09/04
12 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)

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