ITHACA PETROLEUM LIMITED

Company number 05223667

Date	Type	Description	View / Download
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(87 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,094,321.969155	(4 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,094,321.969205	(5 pages)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2013	MR01	Registration of charge 052236670012	(40 pages)
03 May 2013	MR01	Registration of charge 052236670013	(28 pages)
30 Apr 2013	AD01	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of Philip Vingoe as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Kevin Lyon as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Jannik Lindbaek as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Stephen Horton as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Michael Bonte-Friedheim as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Sandra Shaw as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Paul Mann as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Peter Buchanan as a director	(1 page)
29 Apr 2013	TM02	Termination of appointment of Sandra Shaw as a secretary	(1 page)
29 Apr 2013	AP01	Appointment of Mr Graham Andrew Forbes as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Charles Iain Mckendrick as a director	(2 pages)
29 Apr 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
26 Apr 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
26 Apr 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
26 Apr 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
23 Apr 2013	CERTNM	Company name changed valiant petroleum LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution	(3 pages)