- Company Overview for PLECTRUM PETROLEUM LIMITED (05377234)
- Filing history for PLECTRUM PETROLEUM LIMITED (05377234)
- People for PLECTRUM PETROLEUM LIMITED (05377234)
- More for PLECTRUM PETROLEUM LIMITED (05377234)
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) |
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21 May 2013 | TM02 | Termination of appointment of a secretary | |
21 May 2013 | TM01 | Termination of appointment of a director | |
21 May 2013 | TM01 | Termination of appointment of a director | |
21 May 2013 | AP03 | Appointment of Juan Martin Jorge Canadell as a secretary | |
21 May 2013 | AP01 | Appointment of Francisco Roque De Phino as a director | |
21 May 2013 | AP01 | Appointment of Guzman Fernandez Lopez as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Rudolph Berends as a director | |
30 Apr 2013 | TM01 | Termination of appointment of William Colvin as a director | |
30 Apr 2013 | TM02 | Termination of appointment of Geoff Barnes as a secretary | |
02 Apr 2013 | SH19 |
Statement of capital on 2 April 2013
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02 Apr 2013 | SH20 | Statement by directors | |
02 Apr 2013 | CAP-SS | Solvency statement dated 20/03/13 | |
02 Apr 2013 | RESOLUTIONS |
Resolutions
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26 Mar 2013 | AP01 | Appointment of Mr William Colvin as a director | |
04 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Aug 2012 | AP01 | Appointment of Mr Rudolph Berends as a director | |
14 Aug 2012 | TM01 | Termination of appointment of Richard Mew as a director | |
21 May 2012 | SH20 | Statement by directors | |
21 May 2012 | CAP-SS | Solvency statement dated 01/05/12 | |
21 May 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
06 Feb 2012 | AA01 | Previous accounting period shortened from 29 April 2012 to 31 December 2011 | |
30 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders |