PETROPAVLOVSK PLC

Company number 04343841

Date	Type	Description	View / Download
12 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Increasing the companys borrowing powers 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
07 Jun 2012	AA	Interim accounts made up to 18 May 2012	(4 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(191 pages)
13 Apr 2012	TM01	Termination of appointment of Joseph Egan as a director	(1 page)
04 Apr 2012	AP01	Appointment of Ms Rachel June English as a director	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Peter Charles Percival Hambro on 28 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 20 December 2011 no member list	(14 pages)
21 Dec 2011	AP01	Appointment of Mr Sergey Ermolenko as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Pavel Maslovsky as a director	(1 page)
31 Aug 2011	AP01	Appointment of Dr David Selwyn Cenric Humphreys as a director	(3 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(104 pages)
07 Jun 2011	TM02	Termination of appointment of Anna Subczynska Samberger as a secretary	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inxcreasing the companys borrowing powers authority to re-purchase shares cancellation of the companys share premium account 19/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
24 May 2011	TM01	Termination of appointment of Peter Hill-Wood as a director	(1 page)
20 May 2011	AP03	Appointment of Ms Amanda Whalley as a secretary	(1 page)
11 Mar 2011	CH01	Director's details changed for Lord Charles Ronald Llewelyn Guthrie on 10 March 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Alfiya Samokhvalova on 7 February 2011	(3 pages)
03 Feb 2011	CH01	Director's details changed for Joseph Brian Egan on 20 December 2010	(2 pages)
03 Feb 2011	CH03	Secretary's details changed for Mrs Anna Karolina Subczynska Samberger on 20 December 2010	(1 page)
31 Jan 2011	TM02	Termination of appointment of Lucille Dolor as a secretary	(1 page)
26 Jan 2011	AR01	Annual return made up to 20 December 2010 with bulk list of shareholders	(23 pages)
18 Jan 2011	AP01	Appointment of Alfiya Samokhvalova as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Andrey Maruta as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Martin Smith as a director	(3 pages)
22 Sep 2010	AP03	Appointment of Mrs Lucille Dolor as a secretary	(1 page)