ITHACA OIL AND GAS LIMITED

Company number 01546623

Date	Type	Description	View / Download
19 May 2008	288a	Director appointed mark alan jones	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Company appointment 18/03/2008	(1 page)
18 Apr 2008	288a	Director appointed eric daniel may	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
29 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: asticus house, 21 palmer street, london, SW1H 0AD	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
17 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 21 palmer street, london, SW1H 0AN	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 95 wigmore street, 4TH floor, london, W1U 1QW	(1 page)
23 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
02 May 2006	SA	Statement of affairs	(21 pages)
02 May 2006	88(2)R	Ad 27/03/06--------- £ si 33000000@1=33000000 £ ic 188000000/221000000	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)