NORTH AMERICAN PETROLEUM PLC

Company number 08069279

Date	Type	Description	View / Download
23 Apr 2013	AP01	Appointment of Mr Andrew Frangos as a director	(2 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 50,000.0000	(4 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 10,000	(4 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Feb 2013	AUDR	Auditor's report	(1 page)
05 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Feb 2013	AUDS	Auditor's statement	(1 page)
05 Feb 2013	BS	Balance Sheet	(2 pages)
05 Feb 2013	MAR	Re-registration of Memorandum and Articles	(64 pages)
05 Feb 2013	RR01	Re-registration from a private company to a public company	(5 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
18 Dec 2012	AP03	Appointment of Lorraine Elizabeth Young as a secretary	(3 pages)
29 Nov 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 29 November 2012	(1 page)
30 May 2012	TM01	Termination of appointment of Ian Cliffe as a director	(1 page)
30 May 2012	AP01	Appointment of Stefan Olivier as a director	(2 pages)
30 May 2012	AP01	Appointment of Gavin John Burnell as a director	(2 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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