ZETA PETROLEUM PLC

Company number 05560854

Date	Type	Description	View / Download
21 Dec 2009	CH03	Secretary's details changed for Mr Benjamin James Hodges on 4 December 2009	(1 page)
14 Dec 2009	TM01	Termination of appointment of Christopher Lewis as a director	(1 page)
22 Sep 2009	363a	Return made up to 12/09/09; full list of members	(11 pages)
17 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(38 pages)
16 Jul 2009	288c	Director's change of particulars / stephen west / 03/07/2009	(1 page)
27 Jan 2009	288c	Secretary's change of particulars / benjamin hodges / 24/01/2009	(2 pages)
22 Dec 2008	288b	Appointment terminated director james rutland	(1 page)
22 Dec 2008	288c	Director's change of particulars / christopher lewis / 01/11/2008	(1 page)
29 Sep 2008	363a	Return made up to 12/09/08; full list of members	(12 pages)
12 Jun 2008	288b	Appointment terminated secretary stephen west	(1 page)
12 Jun 2008	288a	Secretary appointed benjamin james hodges	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(37 pages)
17 Dec 2007	88(2)R	Ad 14/12/07-14/12/07 £ si 62670@.001=62 £ ic 2672/2734	(3 pages)
09 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Nov 2007	88(2)R	Ad 07/11/07-07/11/07 £ si 247231@.001=247 £ ic 2425/2672	(3 pages)
09 Nov 2007	123	Nc inc already adjusted 07/11/07	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2007	363a	Return made up to 12/09/07; full list of members	(6 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
03 Oct 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 375941@.001=375 £ ic 2049/2424	(3 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 25/05/06	(11 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(3 pages)

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