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NOSTRA TERRA OIL AND GAS COMPANY PLC

Company number 05338258

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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)
03 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
25 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 123 Nc inc already adjusted 19/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re waiv of offer to s/h 19/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 CERTNM Company name changed LHP investments PLC\certificate issued on 19/07/07
17 May 2007 AA Full accounts made up to 31 January 2007
06 Feb 2007 353 Location of register of members
31 Jan 2007 363a Return made up to 20/01/07; full list of members
25 Jul 2006 AA Full accounts made up to 31 January 2006
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
15 Feb 2006 363a Return made up to 20/01/06; full list of members
14 Nov 2005 88(2)O Ad 24/01/05--------- £ si 49999999@.001
31 Oct 2005 88(2)R Ad 04/08/05--------- £ si 250000@.001=250 £ ic 137500/137750
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 88(2)R Ad 23/02/05--------- £ si 12500000@.001=12500 £ ic 125000/137500