- Company Overview for IMPERIAL PETROLEUM LIMITED (05156287)
- Filing history for IMPERIAL PETROLEUM LIMITED (05156287)
- People for IMPERIAL PETROLEUM LIMITED (05156287)
- More for IMPERIAL PETROLEUM LIMITED (05156287)
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) |
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30 May 2007 | 287 | Registered office changed on 30/05/07 from: c/o br corporate finance LTD 3 queen street mayfair london W1J 5PA | |
21 May 2007 | AAMD | Amended accounts made up to 30 June 2006 | |
29 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
03 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
03 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
03 Nov 2006 | 88(2)R | Ad 08/08/06-09/08/06 £ si 1650000@.001=1650 £ ic 22199/23849 | |
25 Sep 2006 | 288a | New secretary appointed | |
25 Sep 2006 | 288b | Secretary resigned | |
21 Sep 2006 | 288a | New director appointed | |
21 Sep 2006 | 288a | New director appointed | |
21 Sep 2006 | 288a | New director appointed | |
19 Jul 2006 | 363s | Return made up to 17/06/06; change of members | |
09 May 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
16 Jan 2006 | CERTNM | Company name changed carpathian resources LIMITED\certificate issued on 16/01/06 | |
04 Aug 2005 | 363s | Return made up to 17/06/05; full list of members | |
04 Aug 2005 | 363(288) |
Director's particulars changed
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22 Jul 2005 | 88(2)R | Ad 29/07/04-17/06/05 £ si 1100000@.001=1100 £ ic 21099/22199 | |
13 Dec 2004 | 288a | New director appointed | |
13 Dec 2004 | 288a | New director appointed | |
29 Nov 2004 | RESOLUTIONS |
Resolutions
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25 Oct 2004 | 288a | New secretary appointed | |
28 Sep 2004 | 288b | Secretary resigned | |
28 Sep 2004 | 287 | Registered office changed on 28/09/04 from: 1 gt cumberland place london W1H 7AY | |
22 Sep 2004 | 288b | Director resigned | |
07 Sep 2004 | 288a | New director appointed |