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EASTERN PETROLEUM CORPORATION LIMITED

Company number 06166997

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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)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	123	Nc inc already adjusted 07/07/07	View PDF Nc inc already adjusted 07/07/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 72 centurion building chelsea wharf bridge 376 queenstown road london SW8 4NZ	View PDF Registered office changed on 04/09/07 from: 72 centurion building chelsea wharf bridge 376 queenstown road london SW8 4NZ - link opens in a new window - 1 page (1 page)
18 Jul 2007	123	Nc inc already adjusted 02/07/07	View PDF Nc inc already adjusted 02/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	122	S-div 19/04/07	View PDF S-div 19/04/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	123	Nc inc already adjusted 24/05/07	View PDF Nc inc already adjusted 24/05/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	122	Conso 24/05/07	View PDF Conso 24/05/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 02/05/07 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)

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