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ACURA OIL AND GAS LIMITED

Company number 07272066

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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)
06 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Jun 2012	TM01	Termination of appointment of Ivan Woodward as a director	View PDF Termination of appointment of Ivan Woodward as a director - link opens in a new window - 1 page (1 page)
21 May 2012	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Michael Cory Jordan on 18 May 2012	View PDF Director's details changed for Mr Michael Cory Jordan on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Michael Jordan on 6 February 2012	View PDF Director's details changed for Mr Michael Jordan on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 16 October 2011	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 13 October 2011	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	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 - 17 pages (17 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AP01	Appointment of Mr Ihsan Shafiq as a director	View PDF Appointment of Mr Ihsan Shafiq as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Stephen Francis Bircher as a director	View PDF Appointment of Mr Stephen Francis Bircher as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Kevan Leslie James Spencer as a director	View PDF Appointment of Mr Kevan Leslie James Spencer as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	SH02	Sub-division of shares on 21 March 2011	View PDF Sub-division of shares on 21 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	CERTNM	Company name changed silbury 393 LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-21	View PDF Company name changed silbury 393 LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-21 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AP01	Appointment of Mr Ivan Steven Woodward as a director	View PDF Appointment of Mr Ivan Steven Woodward as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Mr Michael Jordan as a director	View PDF Appointment of Mr Michael Jordan as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM01	Termination of appointment of Jonathan Hambleton as a director	View PDF Termination of appointment of Jonathan Hambleton as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM02	Termination of appointment of Ian Foster as a secretary	View PDF Termination of appointment of Ian Foster as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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