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PERSIA PETROLEUM SERVICES PLC

Company number 05093298

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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)
05 Dec 2006 363s Return made up to 05/04/06; no change of members
26 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
04 Apr 2006 AA Full accounts made up to 30 April 2005
10 Mar 2006 288a New director appointed
14 Feb 2006 363a Return made up to 05/04/05; full list of members
14 Feb 2006 288c Director's particulars changed
30 Nov 2005 288a New director appointed
03 Aug 2005 395 Particulars of mortgage/charge
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
06 May 2005 288a New director appointed
21 Mar 2005 SA Statement of affairs
21 Mar 2005 88(2)R Ad 28/02/05--------- £ si 61000@.1=6100 £ ic 1907144/1913244
02 Mar 2005 88(2)R Ad 25/02/05--------- £ si 19071426@.1=1907142 £ ic 2/1907144
25 Feb 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 Feb 2005 MAR Re-registration of Memorandum and Articles
25 Feb 2005 BS Balance Sheet
25 Feb 2005 AUDR Auditor's report
25 Feb 2005 AUDS Auditor's statement
25 Feb 2005 43(3)e Declaration on reregistration from private to PLC
25 Feb 2005 43(3) Application for reregistration from private to PLC
25 Feb 2005 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2005-02-25