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AMBER PETROLEUM PLC

Company number 07590824

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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)
13 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
25 Sep 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 754,846.86	View PDF Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 754,846.86 - link opens in a new window - 16 pages (16 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 751,929.70	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 751,929.70 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 748,412.60	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 748,412.60 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 708,412.60	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 708,412.60 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 USD 708,412.60	View PDF Statement of capital following an allotment of shares on 26 October 2011 USD 708,412.60 - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AP03	Appointment of Christian Adam Riggall West as a secretary	View PDF Appointment of Christian Adam Riggall West as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2011	SH14	Redenomination of shares. Statement of capital 21 November 2011	View PDF Redenomination of shares. Statement of capital 21 November 2011 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AP01	Appointment of Mr Philip Irving Johnson as a director	View PDF Appointment of Mr Philip Irving Johnson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP01	Appointment of Mr Sailau Eszhanovich Zhylkaidarov as a director	View PDF Appointment of Mr Sailau Eszhanovich Zhylkaidarov as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Nov 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
30 Nov 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
30 Nov 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
30 Nov 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
30 Nov 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Nov 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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