Advanced company searchLink opens in new window

ADRIATIC OIL PLC

Company number 05945853

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 2000000@.005=10000 £ ic 235000/245000
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 15000000@.005=75000 £ ic 160000/235000
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 7000000@.005=35000 £ ic 125000/160000
03 Jan 2007 88(2)R Ad 21/12/06--------- £ si 24999800@.005=124999 £ ic 1/125000
03 Jan 2007 123 Nc inc already adjusted 21/12/06
03 Jan 2007 122 S-div 21/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Dec 2006 MAR Re-registration of Memorandum and Articles
21 Dec 2006 BS Balance Sheet
21 Dec 2006 AUDR Auditor's report
21 Dec 2006 AUDS Auditor's statement
21 Dec 2006 43(3)e Declaration on reregistration from private to PLC
21 Dec 2006 43(3) Application for reregistration from private to PLC
21 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 287 Registered office changed on 14/12/06 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
30 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed