CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Company number 03537374

Date	Type	Description	View / Download
21 May 1999	88(2)R	Ad 18/08/98--------- £ si 1800000@1=1800000 £ ic 100/1800100	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1999	123	£ nc 100/2000000 18/08/98	(1 page)
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1999	288c	Director's particulars changed	(1 page)
20 Aug 1998	395	Particulars of mortgage/charge	(11 pages)
22 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jul 1998	88(2)R	Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1998	CERTNM	Company name changed burginhall 1044 LIMITED\certificate issued on 24/06/98	(2 pages)
30 Mar 1998	NEWINC	Incorporation	(34 pages)