BALTIC PETROLEUM LIMITED

Company number 05303991

Date	Type	Description	View / Download
25 Apr 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Apr 2006	88(2)O	Ad 14/03/06--------- £ si 3556@.01	(3 pages)
19 Apr 2006	88(2)O	Ad 21/11/05--------- £ si 16500@.01	(3 pages)
13 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ	(1 page)
07 Apr 2006	88(2)O	Ad 14/03/06--------- £ si 1043@.01	(3 pages)
05 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	363s	Return made up to 03/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
21 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 1043@.01=10 £ ic 1069/1079	(3 pages)
21 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 3478@.01=34 £ ic 1035/1069	(3 pages)
21 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 3556@.01=35 £ ic 1000/1035	(3 pages)
17 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 5000@.01=50 £ ic 950/1000	(2 pages)
17 Mar 2006	88(2)O	Ad 19/04/05--------- £ si 27500@.01	(2 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: charles house 18B charles street mayfair london W1J 5DU	(1 page)
10 Mar 2006	88(2)R	Ad 21/11/05--------- £ si 16500@.01=165 £ ic 785/950	(3 pages)
30 Sep 2005	88(2)R	Ad 20/04/05--------- £ si 27500@.01=275 £ ic 510/785	(3 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 62 holland park london W11 3SJ	(1 page)
08 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 11000@.01=110 £ ic 400/510	(2 pages)
08 Mar 2005	123	Nc inc already adjusted 18/02/05	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital