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PETROCELL HOLDINGS LIMITED

Company number 01190922

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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)
12 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2009 363a Return made up to 15/03/09; no change of members
07 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
06 Jun 2008 363a Return made up to 15/03/08; no change of members
02 Apr 2008 395 Duplicate mortgage certificatecharge no:20
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 20
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
30 Dec 2007 AA Full accounts made up to 30 April 2007
06 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2007 169 £ ic 249515/99515 28/02/07 £ sr 150000@1=150000
29 May 2007 288c Secretary's particulars changed;director's particulars changed
29 May 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 169 £ ic 299515/249515 25/01/07 £ sr 50000@1=50000
06 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2007 AA Full accounts made up to 30 April 2006
12 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 AA Full accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 15/03/05; full list of members
10 Jan 2005 AA Full accounts made up to 30 April 2004
17 Mar 2004 363s Return made up to 15/03/04; full list of members
06 Jan 2004 AA Group of companies' accounts made up to 30 April 2003
09 Dec 2003 AUD Auditor's resignation