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DANA PETROLEUM LIMITED

Company number 03456891

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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)
13 Jan 2012 AP01 Appointment of Kyung-Luck Sohn as a director on 5 January 2012
07 Dec 2011 AP03 Appointment of Jill Reid as a secretary on 30 November 2011
07 Dec 2011 TM02 Termination of appointment of David Andrew Crawford as a secretary on 30 November 2011
11 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 18,424,600.20
  • ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered.
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 20
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 19
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 18
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
22 Mar 2011 AP03 Appointment of David Andrew Crawford as a secretary
22 Mar 2011 TM01 Termination of appointment of Stuart Paton as a director
22 Mar 2011 TM01 Termination of appointment of David Macfarlane as a director
22 Mar 2011 TM02 Termination of appointment of John Arnton as a secretary
22 Mar 2011 AP01 Appointment of David Andrew Crawford as a director
21 Mar 2011 CH01 Director's details changed for Sir Marcus Trevor Richards on 21 March 2011
16 Mar 2011 AP01 Appointment of Jin Seok Yi as a director
10 Mar 2011 AP01 Appointment of Sir Marcus Trevor Richards as a director
09 Mar 2011 CH01 Director's details changed for Eugene Synn on 8 March 2011
23 Feb 2011 TM01 Termination of appointment of Jin Song as a director
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 18,424,599.90
  • ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered.