- Company Overview for ADRIATIC OIL PLC (05945853)
- Filing history for ADRIATIC OIL PLC (05945853)
- People for ADRIATIC OIL PLC (05945853)
- Insolvency for ADRIATIC OIL PLC (05945853)
- More for ADRIATIC OIL PLC (05945853)
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) |
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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
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03 Jan 2007 | RESOLUTIONS |
Resolutions
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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
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21 Dec 2006 | RESOLUTIONS |
Resolutions
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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 |