GB PETROLEUM LIMITED

Company number 05458583

Date	Type	Description	View / Download
21 Feb 2008	287	Registered office changed on 21/02/08 from: 35 piccadilly london W1J 0DW	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
11 Jun 2007	363s	Return made up to 20/05/07; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 13000000@.01=130000 £ ic 8262999/8392999	(6 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 May 2006	363s	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 May 2006	88(2)R	Ad 26/04/06--------- £ si 20000000@.01=200000 £ ic 8062999/8262999	(4 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 7800000@1=7800000 £ ic 262999/8062999	(4 pages)
19 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 5300000@.01=53000 £ ic 209999/262999	(2 pages)
29 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Jun 2005	117	Application to commence business	(2 pages)
08 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 20999998@.01	(4 pages)
01 Jun 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)