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MAX PETROLEUM PLC

Company number 05419021

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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 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 4,452,704.57
19 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 8 April 2013 no member list
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 4,416,947.45
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 4,415,608.82
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 4,411,059.24
31 Jan 2013 AP01 Appointment of Dr Malcolm Butler as a director
28 Jan 2013 TM01 Termination of appointment of Lee Kraus as a director
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 4,340,159.24
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 4,337,826.48
27 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
28 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 Apr 2012 AR01 Annual return made up to 8 April 2012 no member list
25 Apr 2012 CH01 Director's details changed for Robert Bourland Holland on 8 April 2012
25 Apr 2012 CH04 Secretary's details changed for Ghcp Services Limited on 8 April 2012
25 Apr 2012 CH01 Director's details changed for Lee Onnie Kraus on 8 April 2012
25 Apr 2012 CH01 Director's details changed for David Ray Belding on 8 April 2012
25 Apr 2012 CH01 Director's details changed for Michael Bradley Young on 8 April 2012
25 Apr 2012 CH01 Director's details changed for James Andrew Jeffs on 8 April 2012
25 Apr 2012 CH01 Director's details changed for Maksut Sultanovich Narikbayev on 8 April 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 4,337,022.91
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 4,336,992.91
07 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights