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VICTORIA PETROLEUM LIMITED

Company number 01681831

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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)
16 Jul 2008 AA Full accounts made up to 31 May 2006
05 Sep 2007 363s Return made up to 31/07/07; no change of members
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 363s Return made up to 31/07/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
29 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 29/09/05
22 Jun 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 CERTNM Company name changed celtic petroleum LIMITED\certificate issued on 02/11/04
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288b Director resigned
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 363a Return made up to 31/07/04; full list of members
12 Aug 2004 88(2)R Ad 03/08/04--------- £ si 1180000@1=1180000 £ ic 900000/2080000
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 363s Return made up to 31/07/03; full list of members
09 Aug 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 288b Director resigned
21 Aug 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 31/07/02; full list of members
07 Jun 2002 288b Director resigned
13 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned