Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAX PETROLEUM PLC

Company number 05419021

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 4,274,680.39
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 427,538,539
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 427,503,539
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 158,400.00
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 34,200
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
15 Sep 2009 SA Statement of affairs
15 Sep 2009 88(2) Ad 27/08/09\gbp si 10194935@0.0001=1019.4935\gbp ic 4271701/4272720.4935\
04 Jul 2009 123 Nc inc already adjusted 12/05/09
04 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 363a Return made up to 08/04/09; bulk list available separately
11 May 2009 288c Director's change of particulars / michael young / 16/08/2008
23 Feb 2009 288b Appointment terminated director mark johnson
06 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Aug 2008 88(3) Particulars of contract relating to shares
07 Aug 2008 88(2) Ad 14/07/08\gbp si 37000000@0.0001=3700\gbp ic 4268001/4271701\
06 May 2008 363s Return made up to 08/04/08; bulk list available separately
18 Feb 2008 88(2)R Ad 05/02/08--------- £ si 500000@.01=5000 £ ic 4285911/4290911
29 Jan 2008 88(2)R Ad 16/01/08--------- £ si 500000@.01=5000 £ ic 4280911/4285911
29 Jan 2008 288a New director appointed