PETROGAS GROUP UK LIMITED

Company number 05952225

Date	Type	Description	View / Download
20 May 2015	MA	Memorandum and Articles of Association	(10 pages)
09 May 2015	MR04	Satisfaction of charge 059522250011 in full	(4 pages)
20 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000,000	(6 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Jun 2014	TM01	Termination of appointment of Peter O'connor Ghirardani as a director	(1 page)
08 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(7 pages)
19 Dec 2013	MR01	Registration of charge 059522250011	(50 pages)
16 Dec 2013	TM01	Termination of appointment of Damian Kennedy as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
29 Jul 2013	AP01	Appointment of Peter O'connor Ghirardani as a director	(3 pages)
19 Jul 2013	MR04	Satisfaction of charge 8 in full	(9 pages)
19 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 10 in full	(9 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(7 pages)
19 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
19 Jul 2013	MR04	Satisfaction of charge 5 in full	(5 pages)
19 Jul 2013	MR04	Satisfaction of charge 9 in full	(9 pages)
19 Jul 2013	MR04	Satisfaction of charge 3 in full	(5 pages)
19 Jul 2013	MR04	Satisfaction of charge 7 in full	(10 pages)
29 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(41 pages)
25 Jan 2012	MG01	Duplicate mortgage certificatecharge no:9	(11 pages)