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DESIRE PETROLEUM LIMITED

Company number 03168611

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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)
14 Apr 2004 363s Return made up to 06/03/04; bulk list available separately
30 Jan 2004 MEM/ARTS Memorandum and Articles of Association
30 Jan 2004 123 Nc inc already adjusted 21/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 PROSP Prospectus
01 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 06/03/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Mar 2003 353a Location of register of members (non legible)
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 5113426@.01=51134 £ ic 1073871/1125005
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
28 Mar 2002 363s Return made up to 06/03/02; bulk list available separately
27 Oct 2001 88(2)R Ad 02/10/01--------- £ si 3085715@.01=30857 £ ic 1011979/1042836
17 Oct 2001 288c Director's particulars changed
25 Jun 2001 AA Full group accounts made up to 31 December 2000
15 May 2001 363s Return made up to 06/03/01; bulk list available separately
15 Jun 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 363s Return made up to 06/03/00; bulk list available separately
26 Jan 2000 288b Director resigned
20 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital