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ATLANTIC PETROLEUM UK LIMITED

Company number 04395761

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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)
20 Apr 2007 363s Return made up to 15/03/07; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363s Return made up to 15/03/06; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 AA Full accounts made up to 31 December 2003
15 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2004 287 Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ
01 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Apr 2004 363s Return made up to 15/03/04; full list of members
21 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
15 Dec 2003 88(2)R Ad 21/11/03--------- £ si 2000000@1=2000000 £ ic 1/2000001
15 Dec 2003 123 Nc inc already adjusted 21/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New secretary appointed
09 Jul 2003 287 Registered office changed on 09/07/03 from: marlow house lloyds avenue london EC3N 3AL
18 Apr 2003 363a Return made up to 15/03/03; full list of members
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed