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ITHACA PETROLEUM LIMITED

Company number 05223667

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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)
07 Mar 2008 MAR Re-registration of Memorandum and Articles
12 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
17 Jan 2008 88(2)R Ad 22/06/06--------- £ si 2200000@.025555
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
22 Nov 2007 88(2)R Ad 30/08/07--------- £ si 3389925@.025555
09 Nov 2007 88(2)O Ad 18/07/07--------- £ si 570622@.025555
25 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2007 88(2)R Ad 18/09/07--------- £ si 400000@.25=100000 £ ic 450367/550367
05 Oct 2007 363a Return made up to 07/09/07; full list of members
05 Oct 2007 288a New director appointed
18 Sep 2007 97 Commission payable relating to shares
24 Aug 2007 88(2)R Ad 18/07/07--------- £ si 2388803@.025555= 61045 £ ic 389322/450367
17 Aug 2007 288b Director resigned
31 Jul 2007 288b Director resigned
24 Jul 2007 AUD Auditor's resignation
16 Jul 2007 AUD Auditor's resignation
13 Jul 2007 88(2)R Ad 02/07/07--------- £ si 1818181@.025555= 46463 £ ic 342859/389322
13 Jun 2007 288a New director appointed
06 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 395 Particulars of mortgage/charge