BALKAN PETROLEUM LIMITED

Company number 04844465

Date	Type	Description	View / Download
05 Jul 2004	287	Registered office changed on 05/07/04 from: office 2 2ND floor, 49 albemarle street, london, W1S 4JR	(1 page)
02 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: fl 4 merlebank, hospital hill, chesham, buckinghamshire HP5 1PJ	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288a	New director appointed	(1 page)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 60 tabernacle street, london, EC2A 4NB	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Aug 2003	CERTNM	Company name changed actiontech LIMITED\certificate issued on 06/08/03	(2 pages)
24 Jul 2003	NEWINC	Incorporation	(15 pages)

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