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SURESTREAM PETROLEUM LIMITED

Company number 05238607

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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)
05 Jan 2006 88(2)R Ad 26/10/05--------- £ si 300000@.001=300 £ ic 5000/5300
05 Jan 2006 123 Nc inc already adjusted 26/10/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 363s Return made up to 22/09/05; full list of members; amend
29 Sep 2005 363s Return made up to 22/09/05; full list of members
17 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
17 Mar 2005 88(2)R Ad 09/02/05--------- £ si 449900@.001=449 £ ic 501/950
16 Mar 2005 88(2)R Ad 09/03/05--------- £ si 500000@.001=500 £ ic 1/501
10 Mar 2005 122 S-div 12/11/04
10 Mar 2005 123 Nc inc already adjusted 12/11/04
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/11/04
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
22 Sep 2004 NEWINC Incorporation