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CADOGAN PETROLEUM HOLDINGS LIMITED

Company number 05255092

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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)
18 Jan 2006 88(2)R Ad 20/10/05-10/11/05 £ si 63000@.1=6300 £ ic 9410/15710
18 Jan 2006 88(2)R Ad 13/09/05--------- £ si 94090@.1
18 Jan 2006 288b Secretary resigned
18 Jan 2006 363s Return made up to 11/10/05; full list of members
18 Jan 2006 288a New secretary appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
21 Nov 2005 288a New director appointed
12 Oct 2005 CERTNM Company name changed anglo georgian petroleum LIMITED\certificate issued on 12/10/05
30 Jun 2005 CERTNM Company name changed anglo-georgian petroleum LIMITED\certificate issued on 30/06/05
23 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: rutland house 148 edmund street birmingham B3 2JR
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
08 Feb 2005 CERTNM Company name changed hamsard 2781 LIMITED\certificate issued on 08/02/05
07 Feb 2005 122 S-div 28/01/05
07 Feb 2005 123 Nc inc already adjusted 28/01/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/01/04
07 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 NEWINC Incorporation