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MAGNOLIA PETROLEUM PLC

Company number 05566066

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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)
17 May 2006 288a New director appointed
25 Apr 2006 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
27 Oct 2005 287 Registered office changed on 27/10/05 from: c/o rm company services LIMITED invision house, wilbury way hitchin hertfordshire SG4 0TW
10 Oct 2005 88(2)R Ad 03/10/05--------- £ si 22999998@.001=22999 £ ic 2/23001
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New secretary appointed;new director appointed
27 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
27 Sep 2005 117 Application to commence business
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 NEWINC Incorporation