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PKP EXPLORATION 2 LIMITED

Company number 05951450

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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 Jul 2007 288a New secretary appointed
27 Jun 2007 SA Statement of affairs
27 Jun 2007 88(2)R Ad 29/05/07--------- us$ si 19811000@1=19811000 us$ ic 2/19811002
15 Feb 2007 88(2)R Ad 29/01/07--------- us$ si 2@1=2 us$ ic 0/2
15 Feb 2007 123 Nc inc already adjusted 29/01/07
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 88(2)R Ad 09/10/06--------- £ si 99@1=99 £ ic 1/100
23 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 NEWINC Incorporation