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ASTRAL PETROLEUM LIMITED

Company number 04469519

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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)
04 Oct 2004 88(2)R Ad 24/09/04--------- £ si 315400@.005=1577 £ ic 150000/151577
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 24/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
26 Jul 2004 363s Return made up to 25/06/04; full list of members
06 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 25/06/03; full list of members
22 Jul 2003 363(288) Director's particulars changed
09 Feb 2003 288c Secretary's particulars changed
25 Jun 2002 NEWINC Incorporation