ZETA PETROLEUM PLC

Company number 05560854

Date	Type	Description	View / Download
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Sep 2012	AP01	Appointment of Mr Piers Lewis as a director	(2 pages)
03 Sep 2012	CH01	Director's details changed for Stephen Paul West on 31 August 2012	(2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 133,362.25	(3 pages)
13 Aug 2012	AUD	Auditor's resignation	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 56,863.709	(3 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 56,863.709	(3 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 130,762.25	(3 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 56,863.709	(3 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(70 pages)
05 Jun 2012	AP01	Appointment of Mr Cameron Manifold as a director	(2 pages)
04 Jun 2012	TM01	Termination of appointment of Michael Scott as a director	(1 page)
14 May 2012	AD01	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7YL England on 14 May 2012	(1 page)
01 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 56,863.709	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Robert Gherghetta as a director	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
06 Dec 2011	BS	Balance Sheet	(13 pages)
06 Dec 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Dec 2011	MAR	Re-registration of Memorandum and Articles	(53 pages)
06 Dec 2011	AUDR	Auditor's report	(1 page)
06 Dec 2011	AUDS	Auditor's statement	(1 page)
06 Dec 2011	RR01	Re-registration from a private company to a public company	(5 pages)