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BORDERS & SOUTHERN PETROLEUM PLC

Company number 05147938

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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)
02 Jul 2008 363s Return made up to 08/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
10 Oct 2007 395 Particulars of mortgage/charge
29 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 08/06/07; bulk list available separately
10 Jul 2006 363s Return made up to 08/06/06; bulk list available separately
23 Mar 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
19 Dec 2005 AA Full accounts made up to 30 June 2005
02 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/07/05
11 Jul 2005 88(2)R Ad 05/04/05--------- £ si 12437500@.01=124375 £ ic 1152501/1276876
11 Jul 2005 88(2)R Ad 18/05/05--------- £ si 50000000@.01=500000 £ ic 652501/1152501
15 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
22 Feb 2005 88(2)R Ad 11/02/05--------- £ si 2000000@.01=20000 £ ic 632501/652501
15 Nov 2004 88(2)R Ad 29/09/04--------- £ si 53250000@.01=532500 £ ic 100001/632501
27 Jul 2004 288a New director appointed
19 Jul 2004 88(2)R Ad 22/06/04--------- £ si 9999998@.01=99999 £ ic 2/100001
02 Jul 2004 CERT8 Certificate of authorisation to commence business and borrow
02 Jul 2004 117 Application to commence business
23 Jun 2004 287 Registered office changed on 23/06/04 from: 16 saint john street london EC1M 4NT
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Secretary resigned;director resigned
23 Jun 2004 288a New director appointed