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SIRIUS OIL & GAS LIMITED

Company number 04886636

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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)
22 Aug 2006 288a New director appointed
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed
08 May 2006 288b Director resigned
28 Apr 2006 363a Return made up to 03/09/05; full list of members
28 Oct 2005 88(2)R Ad 30/01/04--------- £ si 2889@1
28 Oct 2005 88(2)R Ad 26/05/04--------- £ si 100@1
28 Oct 2005 88(2)R Ad 26/05/04--------- £ si 6@1
28 Oct 2005 88(2)R Ad 04/10/04--------- £ si 13@1=13 £ ic 10645/10658
28 Oct 2005 88(2)R Ad 26/05/04--------- £ si 54@1
28 Oct 2005 88(3) Particulars of contract relating to shares
28 Oct 2005 88(3) Particulars of contract relating to shares
05 Oct 2005 88(2)R Ad 04/03/05--------- £ si 55@1=55 £ ic 10590/10645
05 Oct 2005 88(2)R Ad 04/03/05--------- £ si 91@1=91 £ ic 10499/10590
05 Oct 2005 88(2)R Ad 04/03/05--------- £ si 100@1=100 £ ic 10399/10499
05 Oct 2005 88(2)R Ad 04/02/05--------- £ si 412@1=412 £ ic 9987/10399
05 Oct 2005 88(2)R Ad 05/10/04--------- £ si 167@1=167 £ ic 9820/9987
04 Oct 2005 225 Accounting reference date shortened from 28/02/06 to 31/07/05
29 Jul 2005 AA Accounts for a small company made up to 6 March 2005
06 May 2005 225 Accounting reference date extended from 30/09/04 to 28/02/05
07 Apr 2005 123 Nc inc already adjusted 20/01/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights