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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)
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 88(3) Particulars of contract relating to shares
18 Aug 2004 88(3) Particulars of contract relating to shares
18 Aug 2004 88(3) Particulars of contract relating to shares
18 Aug 2004 88(2)R Ad 26/05/04--------- £ si 116@1=116 £ ic 6488/6604
18 Aug 2004 88(2)R Ad 26/05/04--------- £ si 60@1=60 £ ic 6428/6488
18 Aug 2004 88(2)R Ad 26/05/04--------- £ si 100@1=100 £ ic 6328/6428
25 Jun 2004 88(2)R Ad 27/02/04--------- £ si 27@1=27 £ ic 6301/6328
25 Jun 2004 88(2)R Ad 27/02/04--------- £ si 100@1=100 £ ic 6201/6301
25 Jun 2004 88(2)R Ad 27/02/04--------- £ si 267@1=267 £ ic 5934/6201
25 Jun 2004 88(2)R Ad 27/02/04--------- £ si 5932@1=5932 £ ic 2/5934
09 Feb 2004 287 Registered office changed on 09/02/04 from: the hall 7 belsize park london NW3 4ET
25 Nov 2003 123 Nc inc already adjusted 19/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Secretary resigned
03 Oct 2003 287 Registered office changed on 03/10/03 from: 376 euston road london NW1 3BL
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed