Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2010 |
CH01 |
Director's details changed for Dr Stuart Mcnicol Paton on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for David Archibald Macfarlane on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Thomas Patrick Cross on 1 April 2010
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01 Apr 2010 |
CH03 |
Secretary's details changed for John James Arnton on 1 April 2010
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16 Feb 2010 |
AUD |
Auditor's resignation
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05 Jan 2010 |
AD01 |
Registered office address changed from , Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX on 5 January 2010
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31 Dec 2009 |
CERTNM |
Company name changed bow valley petroleum (uk) LIMITED\certificate issued on 31/12/09
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RES15 ‐
Change company name resolution on 2009-12-18
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31 Dec 2009 |
CONNOT |
Change of name notice
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15 Dec 2009 |
AA |
Accounts made up to 31 December 2008
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13 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 16
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07 Jul 2009 |
88(3) |
Particulars of contract relating to shares
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07 Jul 2009 |
88(2) |
Ad 19/06/09\gbp si 1@1=1\gbp ic 252/253\
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07 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth acc letter fac agrmt/ $400,000,000/14/02/09/float chg/ terms approved 29/05/2009
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06 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 15
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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04 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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