ITHACA PETROLEUM LIMITED

Company number 05223667

Date	Type	Description	View / Download
03 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(2 pages)
25 Oct 2005	363s	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 25/10/05	(9 pages)
21 Sep 2005	88(2)R	Ad 03/08/05--------- £ si 61000@1=61000 £ ic 100010/161010	(3 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
25 Aug 2005	288a	New director appointed	(3 pages)
24 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jun 2005	88(2)R	Ad 30/09/04--------- £ si 10@1=10 £ ic 100000/100010	(2 pages)
24 Jun 2005	88(2)R	Ad 30/09/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 39 wheatsheaf close horsell GU21 4BL	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Oct 2004	123	£ nc 1000/1000010 30/09/04	(1 page)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2004	NEWINC	Incorporation	(12 pages)