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CBM OIL LTD

Company number 05359248

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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)
14 Mar 2008 288a Director appointed leslaw bogdan geller
16 Oct 2007 88(2)R Ad 01/10/07--------- £ si 19553381@.001=19553 £ ic 124050/143603
14 Sep 2007 88(2)R Ad 21/08/07--------- £ si 23000000@.001=23000 £ ic 101050/124050
11 Sep 2007 AA Full accounts made up to 28 February 2007
31 Aug 2007 88(2)R Ad 14/08/07--------- £ si 1050000@.001=1050 £ ic 100000/101050
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
17 Aug 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Aug 2007 MAR Re-registration of Memorandum and Articles
17 Aug 2007 BS Balance Sheet
17 Aug 2007 AUDS Auditor's statement
17 Aug 2007 AUDR Auditor's report
17 Aug 2007 43(3)e Declaration on reregistration from private to PLC
17 Aug 2007 43(3) Application for reregistration from private to PLC
17 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 88(2)R Ad 20/04/06--------- £ si 50000000@.001
27 Jun 2007 363a Return made up to 09/02/07; full list of members; amend
25 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jun 2007 53 Application for reregistration from PLC to private
25 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jun 2007 MAR Re-registration of Memorandum and Articles
23 Apr 2007 363a Return made up to 09/02/07; full list of members
27 Sep 2006 AA Full accounts made up to 28 February 2006
06 Apr 2006 363a Return made up to 09/02/06; full list of members