PITKIN PETROLEUM LIMITED

Company number 05416227

Date	Type	Description	View / Download
15 Jan 2009	AUDR	Auditor's report	(1 page)
15 Jan 2009	43(3)	Application rereg as PLC	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
15 Jan 2009	288a	Director appointed cuthbert john mcdowell	(2 pages)
15 Jan 2009	288b	Appointment terminated director stuart jackson	(1 page)
17 Dec 2008	88(2)	Ad 10/12/08\gbp si 565000@0.01=5650\gbp ic 963100/968750\	(2 pages)
17 Dec 2008	88(2)	Ad 10/12/08\gbp si 80000@0.01=800\gbp ic 962300/963100\	(2 pages)
01 Dec 2008	288a	Secretary appointed james harley joseph	(2 pages)
01 Dec 2008	288b	Appointment terminated secretary larry keim	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Sep 2008	88(2)	Ad 21/04/08\gbp si 930000@0.01=9300\gbp ic 953000/962300\	(4 pages)
09 Sep 2008	88(2)	Ad 21/04/08\gbp si 100000@0.01=1000\gbp ic 952000/953000\	(2 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 May 2008	363a	Return made up to 06/04/08; full list of members	(9 pages)
02 May 2008	88(2)	Ad 21/04/08\gbp si 100000@0.01=1000\gbp ic 952000/953000\	(2 pages)
02 May 2008	123	Nc inc already adjusted 22/04/08	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(14 pages)
23 Apr 2008	88(2)	Ad 04/01/08\gbp si 200000@0.01=2000\gbp ic 950000/952000\	(2 pages)
09 Apr 2008	AUD	Auditor's resignation	(1 page)
03 Apr 2008	225	Curr sho from 30/04/2008 to 31/12/2007	(1 page)
06 Feb 2008	AA	Full accounts made up to 30 April 2007	(12 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 1500000@.01=15000 £ ic 935000/950000	(2 pages)
15 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 6000000@.01=60000 £ ic 875000/935000	(2 pages)