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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)
25 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2010 AP01 Appointment of Jin Hyun Song as a director
09 Dec 2010 TM01 Termination of appointment of Hong Im as a director
09 Nov 2010 TM01 Termination of appointment of Thomas Cross as a director
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with bulk list of shareholders
28 Oct 2010 TM01 Termination of appointment of David Rawlinson as a director
28 Oct 2010 TM01 Termination of appointment of Brian Johnston as a director
28 Oct 2010 TM01 Termination of appointment of Colin Goodall as a director
28 Oct 2010 TM01 Termination of appointment of Philip Dayer as a director
27 Oct 2010 AP01 Appointment of Seong Hoon Kim as a director
27 Oct 2010 AP01 Appointment of Hong Geun Im as a director
27 Oct 2010 AP01 Appointment of Eugene Synn as a director
27 Oct 2010 AP01 Appointment of Chang Koo Kang as a director
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 14,136,082.05
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jun 2010 CC04 Statement of company's objects