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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)
09 Mar 2005 88(2)R Ad 31/01/05--------- £ si 75000000@.001=75000 £ ic 50000/125000
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 PROSP Prospectus
01 Mar 2005 288a New director appointed
09 Feb 2005 88(2)R Ad 24/01/05--------- £ si 49999999@.001=49999 £ ic 1/50000
29 Jan 2005 288b Director resigned
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288a New secretary appointed
29 Jan 2005 288a New director appointed
25 Jan 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Jan 2005 MAR Re-registration of Memorandum and Articles
25 Jan 2005 BS Balance Sheet
25 Jan 2005 AUDR Auditor's report
25 Jan 2005 AUDS Auditor's statement
25 Jan 2005 43(3) Application for reregistration from private to PLC
25 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 NEWINC Incorporation
25 Jan 2004 43(3)e Declaration on reregistration from private to PLC