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PETRO VENTURES GROUP PLC

Company number 07994426

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Stewart Glen Gibson as a director on 16 March 2012	View PDF Appointment of Stewart Glen Gibson as a director on 16 March 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Gregory Lee as a director on 16 March 2012	View PDF Appointment of Gregory Lee as a director on 16 March 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM02	Termination of appointment of Sharon O'donnell as a secretary on 16 March 2012	View PDF Termination of appointment of Sharon O'donnell as a secretary on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Sharon O'donnell as a director on 16 March 2012	View PDF Termination of appointment of Sharon O'donnell as a director on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of James Channo as a director on 16 March 2012	View PDF Termination of appointment of James Channo as a director on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP03	Appointment of Mr Andrew Edward Crouch as a secretary on 16 March 2012	View PDF Appointment of Mr Andrew Edward Crouch as a secretary on 16 March 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Feroz Adbul Sultan as a director on 16 March 2012	View PDF Appointment of Mr Feroz Adbul Sultan as a director on 16 March 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Andrew Edward Crouch as a director on 16 March 2012	View PDF Appointment of Mr Andrew Edward Crouch as a director on 16 March 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	SH02	Sub-division of shares on 16 April 2012	View PDF Sub-division of shares on 16 April 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divived shares 16/04/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divived shares 16/04/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 71 pages (71 pages)

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