PITKIN PETROLEUM LIMITED

Company number 05416227

Date	Type	Description	View / Download
05 May 2015	SH19	Statement of capital on 5 May 2015 GBP 1,289,010	(4 pages)
05 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(3 pages)
05 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/04/2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,289,010	(9 pages)
22 Apr 2015	CH01	Director's details changed for Melvin William Jackson on 6 April 2014	(2 pages)
22 Apr 2015	CH01	Director's details changed for Arturo Alcantara Morado Jr on 6 April 2014	(2 pages)
22 Apr 2015	AD02	Register inspection address has been changed from 42 Brook Street London WK1 5DB to 7 Pilgrim Street London EC4V 6LB	(1 page)
07 Apr 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
07 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Feb 2015	TM01	Termination of appointment of David Middleton Gray as a director on 1 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Cuthbert John Mcdowell as a director on 1 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Carlo Samson Pablo as a director on 1 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Marilyn Azaula Victorio-Aquino as a director on 1 January 2015	(1 page)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 2 July 2014 GBP 1,289,010.00	(6 pages)
05 Aug 2014	SH03	Purchase of own shares.	(3 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(71 pages)
01 Jul 2014	TM01	Termination of appointment of James Joseph as a director	(1 page)
01 Jul 2014	TM02	Termination of appointment of James Joseph as a secretary	(1 page)
01 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,400,000	(26 pages)
30 Dec 2013	AUD	Auditor's resignation	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(67 pages)