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PLECTRUM OIL LIMITED

Company number 05299267

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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)
19 Feb 2008 288b Director resigned
25 Oct 2007 288a New director appointed
23 Oct 2007 287 Registered office changed on 23/10/07 from: 5TH floor 17 hanover square london W1S 1HU
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
06 Jul 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 29/11/06; full list of members
09 Nov 2006 288c Director's particulars changed
20 Sep 2006 AUD Auditor's resignation
01 Jun 2006 AA Full accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 29/11/05; full list of members
24 Nov 2005 363(353) Location of register of members address changed
12 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
08 Sep 2005 88(2)R Ad 30/08/05--------- £ si 65000@1=65000 £ ic 65002/130002
08 Sep 2005 88(2)R Ad 30/08/05--------- £ si 65000@1=65000 £ ic 2/65002
08 Sep 2005 MA Memorandum and Articles of Association
08 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 288a New director appointed
29 Nov 2004 NEWINC Incorporation