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PELAGIAN OIL LIMITED

Company number 04799367

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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)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jan 2009	88(2)	Ad 12/01/09\gbp si 30000@0.0005=15\gbp ic 8912.5/8927.5\	View PDF Ad 12/01/09\gbp si 30000@0.0005=15\gbp ic 8912.5/8927.5\ - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	363s	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 10 pages (10 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
21 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 15000@.05=750 £ ic 73750/74500	View PDF Ad 27/09/07--------- £ si 15000@.05=750 £ ic 73750/74500 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	363s	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	88(2)R	Ad 13/11/06--------- £ si 1310000@.05=65500 £ ic 8250/73750	View PDF Ad 13/11/06--------- £ si 1310000@.05=65500 £ ic 8250/73750 - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	122	S-div 08/08/06	View PDF S-div 08/08/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	88(2)R	Ad 08/08/06--------- £ si 16496000@.0005= 8248 £ ic 2/8250	View PDF Ad 08/08/06--------- £ si 16496000@.0005= 8248 £ ic 2/8250 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	123	Nc inc already adjusted 08/08/06	View PDF Nc inc already adjusted 08/08/06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jun 2006	CERTNM	Company name changed labels worldwide LIMITED\certificate issued on 15/06/06	View PDF Company name changed labels worldwide LIMITED\certificate issued on 15/06/06 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: labels worldwide c/o parker lloyd chartered accountants 77 oxford street london W1D 2ES	View PDF Registered office changed on 26/01/06 from: labels worldwide c/o parker lloyd chartered accountants 77 oxford street london W1D 2ES - link opens in a new window - 1 page (1 page)
01 Sep 2005	363a	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	363s	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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