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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)
29 Jan 2008 288a New director appointed
17 Jan 2008 88(2)R Ad 08/01/08--------- £ si 794806@.0001=79 £ ic 4280832/4280911
19 Dec 2007 88(2)R Ad 10/12/07--------- £ si 1000000@.0001=100 £ ic 4280732/4280832
19 Dec 2007 88(2)R Ad 20/11/07--------- £ si 1400000@.0001=140 £ ic 4280592/4280732
19 Dec 2007 88(2)R Ad 20/11/07--------- £ si 1400000@.0001=140 £ ic 4280452/4280592
13 Nov 2007 88(2)R Ad 01/11/07--------- £ si 50000@.01=500 £ ic 4279952/4280452
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
06 Nov 2007 288b Director resigned
29 Oct 2007 288a New director appointed
28 Jul 2007 88(2)R Ad 16/07/07--------- £ si 10000000@.0001= 1000 £ ic 4278952/4279952
17 Jul 2007 88(2)R Ad 20/06/07--------- £ si 1250000@.01=12500 £ ic 4266452/4278952
05 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 88(2)R Ad 08/06/07--------- £ si 300000@.0001=30 £ ic 4266422/4266452
28 Jun 2007 88(2)R Ad 08/06/07--------- £ si 750000@.0001=75 £ ic 4266347/4266422
26 Jun 2007 88(2)R Ad 04/06/07--------- £ si 1550269@.0001=155 £ ic 4266192/4266347
26 Jun 2007 287 Registered office changed on 26/06/07 from: second floor, 22 conduit street, london, W1S 2XR
22 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 395 Particulars of mortgage/charge
15 May 2007 88(2)R Ad 24/04/07--------- £ si 3333333@.0001=333 £ ic 4265859/4266192
04 May 2007 88(2)R Ad 05/08/05--------- £ si 23467000@.0001
04 May 2007 88(2)R Ad 05/08/05--------- £ si 134100000@.0001
02 May 2007 363s Return made up to 08/04/07; bulk list available separately
26 Apr 2007 88(2)R Ad 04/04/07--------- £ si 100000@.0001=10 £ ic 55424/55434
22 Feb 2007 88(2)R Ad 18/01/07--------- £ si 250000@.0001=25 £ ic 55399/55424