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PLECTRUM PETROLEUM LIMITED

Company number 05377234

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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)
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Director resigned
15 Apr 2005 88(2)R Ad 11/04/05--------- £ si 62300000@.05=3115000 £ ic 50000/3165000
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
08 Apr 2005 122 S-div 04/04/05
08 Apr 2005 123 Nc inc already adjusted 04/04/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividision 04/04/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 PROSP Prospectus
31 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
22 Mar 2005 88(2)R Ad 17/03/05--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 2005 117 Application to commence business
14 Mar 2005 288b Secretary resigned;director resigned
14 Mar 2005 288b Director resigned