- 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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17 Mar 2008 | 288b | Appointment terminated director james bain | |
17 Mar 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Mar 2008 | 53 | Application for reregistration from PLC to private | |
17 Mar 2008 | MAR | Re-registration of Memorandum and Articles | |
17 Mar 2008 | RESOLUTIONS |
Resolutions
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19 Feb 2008 | 288b | Director resigned | |
19 Feb 2008 | 288b | Director resigned | |
25 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: c/o stringer saul 5TH floor 17 hanover square london W1S 1HU | |
23 Oct 2007 | 288b | Secretary resigned | |
23 Oct 2007 | 288b | Director resigned | |
23 Oct 2007 | 288a | New secretary appointed | |
23 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 288a | New director appointed | |
18 Jul 2007 | RESOLUTIONS |
Resolutions
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18 Jul 2007 | RESOLUTIONS |
Resolutions
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06 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
22 May 2007 | 288b | Director resigned | |
23 Apr 2007 | 363s | Return made up to 28/02/07; bulk list available separately | |
09 Nov 2006 | 288c | Director's particulars changed | |
20 Sep 2006 | AUD | Auditor's resignation | |
01 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
24 Mar 2006 | 363s | Return made up to 28/02/06; bulk list available separately | |
08 Mar 2006 | 353a | Location of register of members (non legible) | |
14 Dec 2005 | 88(2)R | Ad 28/09/05--------- £ si 10108695@.05=505434 £ ic 6543912/7049346 |