ITHACA PETROLEUM LIMITED

Company number 05223667

Date	Type	Description	View / Download
09 Feb 2012	TM01	Termination of appointment of Arthur Stollery as a director	(1 page)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
12 Oct 2011	AR01	Annual return made up to 7 September 2011 with bulk list of shareholders	(20 pages)
05 Oct 2011	AP01	Appointment of Mr Jannik Lindbaek as a director	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt officers directors remunation reappt auditors 09/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(85 pages)
09 Mar 2011	AP01	Appointment of Mr Paul James Mann as a director	(2 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
07 Dec 2010	AD01	Registered office address changed from Albion House Chertsey Road Woking Surrey GU21 6BD on 7 December 2010	(1 page)
15 Nov 2010	AP03	Appointment of Mrs Sandra Nan Demby Shaw as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Gavin Milne as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 7 September 2010 with bulk list of shareholders	(20 pages)
24 Sep 2010	CH01	Director's details changed for Mr Arthur Gordon Stollery on 7 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mrs Sandra Nan Demby Shaw on 7 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Kevin John Lyon on 7 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Peter Gordon Buchanan on 7 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 7 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr David John Blackwood on 7 September 2010	(2 pages)
24 Sep 2010	CH03	Secretary's details changed for Mr Gavin Johnston Milne on 7 September 2010	(1 page)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(91 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 May 2010	TM01	Termination of appointment of Steven Edgley as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Mark Jonathan Lewis as a director	(2 pages)