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IEC EUROPETROL PLC

Company number 05260948

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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)
29 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
29 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
29 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
29 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
29 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
29 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
23 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
23 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
23 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
23 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
23 Nov 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
14 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2011	AP01	Appointment of Mr Adam Gale as a director	View PDF Appointment of Mr Adam Gale as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	TM01	Termination of appointment of Claude Achim Junghanns as a director	View PDF Termination of appointment of Claude Achim Junghanns as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Sep 2010	AP01	Appointment of Mr Claude Achim Junghanns as a director	View PDF Appointment of Mr Claude Achim Junghanns as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH14	Redenomination of shares. Statement of capital 1 March 2010	View PDF Redenomination of shares. Statement of capital 1 March 2010 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Redenomination 01/05/2010	View PDF Resolutions RES13 ‐ Redenomination 01/05/2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments 16/09/2009	View PDF Resolutions RES13 ‐ Directors appointments 16/09/2009 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AP01	Appointment of Mr Hans Aebi as a director	View PDF Appointment of Mr Hans Aebi as a director - link opens in a new window - 2 pages (2 pages)

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