PETROCELTIC RESOURCES LIMITED

Company number 03210072

Date	Type	Description	View / Download
12 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Dec 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Sep 2016	AP03	Appointment of Mr Peter Wilson as a secretary on 23 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016	(1 page)
25 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 11,470,625.6	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016	(3 pages)
30 Jun 2016	AP01	Appointment of Denis Ischenko as a director on 24 June 2016	(3 pages)
30 Jun 2016	AP01	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016	(3 pages)
30 Jun 2016	TM01	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Brian John O'cathain as a director on 24 June 2016	(2 pages)
27 Jun 2016	AP03	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of David Fraser Archer as a director on 16 February 2016	(1 page)
25 Jan 2016	MR01	Registration of charge 032100720041, created on 18 January 2016	(8 pages)
25 Jan 2016	MR01	Registration of charge 032100720040, created on 18 January 2016	(7 pages)
22 Jan 2016	MR01	Registration of charge 032100720038, created on 20 January 2016	(17 pages)
22 Jan 2016	MR01	Registration of charge 032100720039, created on 18 January 2016	(8 pages)
22 Oct 2015	MA	Memorandum and Articles of Association	(61 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Sep 2015	MR01	Registration of charge 032100720037, created on 28 September 2015	(42 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Jul 2015	MR01	Registration of charge 032100720036, created on 17 July 2015	(37 pages)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 11,470,625.6	(6 pages)