BALTIC PETROLEUM LIMITED

Company number 05303991

Date	Type	Description	View / Download
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
25 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
24 Jan 2011	CH01	Director's details changed for Simon Leigh Escott on 10 January 2011	(2 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
12 Mar 2010	AD01	Registered office address changed from 83 Baker Street London W1U 6AG on 12 March 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Jul 2009	288b	Appointment terminate, director and secretary roman stanislaw niewiadomski logged form	(1 page)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
30 Jan 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
30 Jan 2009	190	Location of debenture register	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ	(1 page)
30 Jan 2009	353	Location of register of members	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
14 May 2008	288a	Director and secretary appointed roman stanislaw niewiadomski	(3 pages)
17 Apr 2008	288b	Appointment terminated director and secretary robert wilde	(1 page)
04 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
07 Feb 2007	363s	Return made up to 03/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2006	88(2)O	Ad 21/11/05--------- £ si 16500@.01	(3 pages)
11 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)

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