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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)
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 4,336,351.49
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 4,327,513.55
16 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2011 AR01 Annual return made up to 8 April 2011 with bulk list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 4,327,480.8771
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 4,327,479.38
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 4,326,987.38
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 4,326,527.38
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 4,313,130.21
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 4,312,930.19
16 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 428,070,349.00
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 428,070,349
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 4,280,371.49
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 4,280,331.49
30 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 4,280,131.49
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 4,280,095.49
21 May 2010 AR01 Annual return made up to 8 April 2010 with bulk list of shareholders
21 May 2010 CH01 Director's details changed for Michael Bradley Young on 7 April 2010