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BROBOT PETROLEUM LIMITED

Company number 01349544

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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)
15 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
04 Mar 2000 395 Particulars of mortgage/charge
04 Mar 2000 395 Particulars of mortgage/charge
04 Mar 2000 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
27 Jul 1999 AA Full accounts made up to 31 March 1999
11 May 1999 363s Return made up to 16/03/99; no change of members
11 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jul 1998 288a New director appointed
11 May 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 288a New director appointed
06 Feb 1998 288b Director resigned
18 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 May 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363s Return made up to 16/03/97; full list of members
17 Jan 1997 88(2)R Ad 20/12/96--------- £ si 250000@1=250000 £ ic 1000000/1250000
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital