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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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 14/05/2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 13,880,315.70
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 13,798,865.558680
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 13,734,502.60
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 13,798,866.50
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 13,731,502.60
07 Nov 2009 AR01 Annual return made up to 23 October 2009 with bulk list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Brian Johnston on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Colin Robert Goodall on 30 October 2009
30 Oct 2009 CH01 Director's details changed for David Archibald Macfarlane on 30 October 2009
30 Oct 2009 CH01 Director's details changed for David Ian Rawlinson on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Stuart Mcnicol Paton on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Philip John Dayer on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Thomas Patrick Cross on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for John James Arnton on 30 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
13 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
09 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 88(2) Ad 22/05/09\gbp si 4343706@0.15=651555.9\gbp ic 13162676.4/13814232.3\
05 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 88(2) Ad 08/04/09\gbp si 16510@0.15=2476.5\gbp ic 13160199.9/13162676.4\
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5