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PRAX PETROLEUM LIMITED

Company number 04595500

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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)
27 May 2016 MR01 Registration of charge 045955000035, created on 20 May 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 250,000
14 Mar 2016 MR01 Registration of charge 045955000034, created on 14 March 2016
02 Feb 2016 MR01 Registration of charge 045955000033, created on 21 January 2016
22 Dec 2015 MR01 Registration of charge 045955000032, created on 18 December 2015
16 Nov 2015 MR01 Registration of charge 045955000031, created on 12 November 2015
18 Aug 2015 MR01 Registration of charge 045955000030, created on 13 August 2015
10 Aug 2015 AA Full accounts made up to 28 February 2015
09 Jul 2015 TM01 Termination of appointment of Roderick Prowse as a director on 9 July 2015
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 26/06/2015
03 Jul 2015 MR01 Registration of charge 045955000029, created on 26 June 2015
19 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 250,000
30 Sep 2014 MR01 Registration of charge 045955000028, created on 29 September 2014
17 Sep 2014 MR04 Satisfaction of charge 7 in full
17 Sep 2014 MR04 Satisfaction of charge 6 in full
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement documents 06/08/2014
21 Aug 2014 MR01 Registration of charge 045955000027, created on 8 August 2014
14 Aug 2014 MR01 Registration of charge 045955000026, created on 8 August 2014
12 Aug 2014 AA Full accounts made up to 28 February 2014
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 250,000
13 Mar 2014 MR01 Registration of charge 045955000025
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Nov 2013 AD01 Registered office address changed from 1 Old Watford Road Bricket Wood St. Albans Hertfordshire AL2 3RS on 1 November 2013
18 Oct 2013 MR04 Satisfaction of charge 23 in full
18 Oct 2013 MR04 Satisfaction of charge 21 in full