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PETROGAS E&P UK LIMITED

Company number 05152884

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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)
04 Nov 2008 363a Return made up to 12/07/08; full list of members
19 Aug 2008 CERTNM Company name changed scotsdale LIMITED\certificate issued on 20/08/08
15 Jul 2008 AA Full accounts made up to 30 November 2007
25 Jun 2008 287 Registered office changed on 25/06/2008 from gresham house 53 clarendon road watford WD17 1LR
09 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary
29 May 2008 288a Director appointed alex james mcpherson
28 Mar 2008 288b Appointment terminated director david hughes
12 Dec 2007 288a New director appointed
10 Oct 2007 363s Return made up to 14/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2007 AA Full accounts made up to 30 November 2006
15 May 2007 88(2)R Ad 23/03/07--------- £ si 76923@.0001=7 £ ic 114/121
19 Dec 2006 88(2)R Ad 22/11/06--------- £ si 45000@.0001=4 £ ic 110/114
23 Nov 2006 88(2)R Ad 11/09/06--------- £ si 10909@.0001=1 £ ic 109/110
22 Sep 2006 122 S-div 11/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 11/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 88(2)R Ad 11/09/06--------- £ si 10909@.0001=1 £ ic 108/109
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
12 Jul 2006 363s Return made up to 14/06/06; full list of members
12 Jul 2006 88(2)R Ad 13/06/06--------- £ si 2@1=2 £ ic 106/108
12 Jul 2006 88(2)R Ad 08/05/06--------- £ si 6@1=6 £ ic 100/106
18 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Jan 2006 225 Accounting reference date extended from 30/06/05 to 30/11/05
22 Jun 2005 363s Return made up to 14/06/05; full list of members