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NORTH CASPIAN PETROLEUM LIMITED

Company number 05554935

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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)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
26 Feb 2009	288b	Appointment terminated director david greer	View PDF Appointment terminated director david greer - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2008	288c	Director's change of particulars / frank timis / 01/03/2008	View PDF Director's change of particulars / frank timis / 01/03/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	288c	Director and secretary's change of particulars / christopher grannell / 01/03/2008	View PDF Director and secretary's change of particulars / christopher grannell / 01/03/2008 - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 72 centurion building chelsea bridge wharf 376 queenstown road london SW8 4NZ	View PDF Registered office changed on 23/07/07 from: 72 centurion building chelsea bridge wharf 376 queenstown road london SW8 4NZ - link opens in a new window - 1 page (1 page)
02 Feb 2007	88(2)R	Ad 24/05/06--------- £ si 2258@.01	View PDF Ad 24/05/06--------- £ si 2258@.01 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(2)R	Ad 19/04/06--------- £ si 2762@.01	View PDF Ad 19/04/06--------- £ si 2762@.01 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2007	88(2)R	Ad 13/01/06--------- £ si 90000@.01	View PDF Ad 13/01/06--------- £ si 90000@.01 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	123	Nc inc already adjusted 10/01/06	View PDF Nc inc already adjusted 10/01/06 - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/01/06
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/01/06
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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