DESIRE PETROLEUM LIMITED

Company number 03168611

Date	Type	Description	View / Download
14 Feb 2014	AP01	Appointment of Mr Stephen Lawrey Phipps as a director	(2 pages)
12 Feb 2014	AP03	Appointment of Ms Serina Vera Emanuela Bierer as a secretary	(2 pages)
12 Feb 2014	TM02	Termination of appointment of Anna Neve as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Edward Wisniewski as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Andrew Windham as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Stephen Phipps as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Graeme Thomson as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Robert Lyons as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Kenneth Black as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Ian Duncan as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Timothy Paul Bushell as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Timothy Stephen Jones as a director	(2 pages)
15 Jan 2014	AD01	Registered office address changed from , Mathon Court, Mathon, Malvern, Worcestershire, WR13 5NZ on 15 January 2014	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2014	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Jan 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jan 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,422,821.99	(5 pages)
05 Dec 2013	SH19	Statement of capital on 5 December 2013 GBP 0.01	(4 pages)
05 Dec 2013	OC425	Scheme of arrangement - amalgam	(12 pages)
05 Dec 2013	CERT15	Certificate of reduction of issued capital	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 15/11/2013	(63 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(49 pages)
24 Apr 2013	AR01	Annual return made up to 6 March 2013 no member list	(16 pages)
06 Jan 2013	AUD	Auditor's resignation	(1 page)

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