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CELTIQUE ENERGIE PETROLEUM LTD

Company number 05770790

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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)
14 Nov 2007 88(2)R Ad 15/10/07--------- £ si 1500000@.01=15000 £ ic 34500/49500
19 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 AA Accounts for a small company made up to 31 March 2007
17 May 2007 88(2)R Ad 27/04/07-27/04/07 £ si 1000000@0.01=10000 £ ic 24500/34500
16 Apr 2007 363a Return made up to 05/04/07; full list of members
11 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
07 Dec 2006 88(2)R Ad 03/11/06--------- £ si 1000000@.01=10000 £ ic 6085/16085
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 88(2)R Ad 06/07/06--------- £ si 850000@.0001=85 £ ic 6000/6085
23 Aug 2006 123 Nc inc already adjusted 06/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 123 Nc inc already adjusted 05/05/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 287 Registered office changed on 13/06/06 from: 15 beechwood road beaconsfield bucks HP9 1HP
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 88(2)R Ad 15/05/06--------- £ si 500000@.01=5000 £ ic 1000/6000