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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 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2008 363a Return made up to 23/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / colin goodall / 13/06/2008
29 Oct 2008 88(2) Ad 20/10/08\gbp si 20000@0.15=3000\gbp ic 13154723.4/13157723.4\
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 288b Appointment terminated director angus pelham burn
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 88(2) Ad 03/06/08\gbp si 370000@0.15=55500\gbp ic 13096223.4/13151723.4\
27 May 2008 88(2) Ad 26/05/08\gbp si 136759@0.15=20513.85\gbp ic 13020209.55/13040723.4\
25 Apr 2008 288a Director appointed mr brian johnston
23 Apr 2008 88(2) Ad 18/04/08\gbp si 155831@0.15=23374.65\gbp ic 12976321.05/12999695.7\
22 Apr 2008 88(2) Ad 21/03/08\gbp si 141479@0.15=21221.85\gbp ic 12931724.55/12952946.4\
14 Mar 2008 88(2) Ad 14/03/08\gbp si 6523@0.15=978.45\gbp ic 12909524.25/12910502.7\
12 Mar 2008 88(2) Ad 12/03/08\gbp si 16135@0.15=2420.25\gbp ic 12907104/12909524.25\
08 Nov 2007 363s Return made up to 23/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006