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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)
29 Nov 2011	AP01	Appointment of Mr Knut Sovold as a director	View PDF Appointment of Mr Knut Sovold as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AP01	Appointment of Mr Gerhard Ludvigsen as a director	View PDF Appointment of Mr Gerhard Ludvigsen as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	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)
21 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 USD 690,912.6	View PDF Statement of capital following an allotment of shares on 11 October 2011 USD 690,912.6 - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 6 October 2011	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 USD 577,012.60	View PDF Statement of capital following an allotment of shares on 10 August 2011 USD 577,012.60 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 USD 572,012.60	View PDF Statement of capital following an allotment of shares on 14 July 2011 USD 572,012.60 - link opens in a new window - 4 pages (4 pages)
27 Jul 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 - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Steven James Kappelle as a director	View PDF Appointment of Mr Steven James Kappelle as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AP01	Appointment of Mr Timothy James Whittaker as a director	View PDF Appointment of Mr Timothy James Whittaker as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Mr Thomas Ole Kristensen as a director	View PDF Appointment of Mr Thomas Ole Kristensen as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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