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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)
06 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 May 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
23 May 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
23 May 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
23 May 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: 8TH floor albion house chertsey road woking surrey GU21 6BD	View PDF Registered office changed on 17/05/07 from: 8TH floor albion house chertsey road woking surrey GU21 6BD - link opens in a new window - 1 page (1 page)
30 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 3RD floor chobham house christchurch way woking surrey GU21 6JG	View PDF Registered office changed on 30/04/07 from: 3RD floor chobham house christchurch way woking surrey GU21 6JG - link opens in a new window - 1 page (1 page)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 1000000@.025555= 25555 £ ic 317304/342859	View PDF Ad 23/03/07--------- £ si 1000000@.025555= 25555 £ ic 317304/342859 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Acts adopted 09/03/07
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 2547455@.025555= 65100 £ ic 252204/317304	View PDF Ad 09/02/07--------- £ si 2547455@.025555= 65100 £ ic 252204/317304 - link opens in a new window - 4 pages (4 pages)
18 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
05 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 452545@.025555= 11564 £ ic 240640/252204	View PDF Ad 21/12/06--------- £ si 452545@.025555= 11564 £ ic 240640/252204 - link opens in a new window - 4 pages (4 pages)
09 Oct 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 17 pages (17 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 200000@.025555= 5111 £ ic 240221/245332	View PDF Ad 26/06/06--------- £ si 200000@.025555= 5111 £ ic 240221/245332 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 2400000@.025555= 61332 £ ic 178889/240221	View PDF Ad 22/06/06--------- £ si 2400000@.025555= 61332 £ ic 178889/240221 - link opens in a new window - 8 pages (8 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jul 2006	122	S-div 22/06/06	View PDF S-div 22/06/06 - link opens in a new window - 1 page (1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/06/06	View PDF Resolutions RES13 ‐ Sub-division 22/06/06 - link opens in a new window - 1 page (1 page)

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ITHACA PETROLEUM LIMITED

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