PRAX UPSTREAM LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 2025-07-04 View Document
18/07/2518 July 2025 New	Appointment of Nicholas John Pike as a director on 2025-07-06 View Document
21/05/2521 May 2025	Group of companies' accounts made up to 2024-02-29 View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-29 with no updates View Document
16/10/2316 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document
26/07/2326 July 2023	Current accounting period extended from 2023-12-31 to 2024-02-28 View Document
12/07/2312 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Certificate of change of name View Document
22/06/2322 June 2023	Re-registration from a public company to a private limited company View Document
22/06/2322 June 2023	Certificate of re-registration from Public Limited Company to Private View Document
22/06/2322 June 2023	Re-registration of Memorandum and Articles View Document
22/06/2322 June 2023	Resolutions View Document
22/06/2322 June 2023	Resolutions View Document
14/06/2314 June 2023	Termination of appointment of Philip Edward Charles Wolfe as a director on 2023-06-08 View Document
14/06/2314 June 2023	Termination of appointment of Joan Morera Calveras as a director on 2023-06-08 View Document
14/06/2314 June 2023	Termination of appointment of Alan John Wright as a director on 2023-06-08 View Document
14/06/2314 June 2023	Termination of appointment of Antony Wayne Maris as a director on 2023-06-08 View Document
13/06/2313 June 2023	Termination of appointment of Richard Paul Chaffe as a secretary on 2023-06-08 View Document
13/06/2313 June 2023	Registered office address changed from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2023-06-13 View Document
13/06/2313 June 2023	Appointment of Elemental Company Secretarial Limited as a secretary on 2023-06-08 View Document
13/06/2313 June 2023	Appointment of Mr Iain Charles Mckendrick as a director on 2023-06-08 View Document
13/06/2313 June 2023	Appointment of Mr Alessandro Agostini as a director on 2023-06-08 View Document
13/06/2313 June 2023	Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 2023-06-08 View Document
13/06/2313 June 2023	Termination of appointment of Richard Paul Chaffe as a director on 2023-06-08 View Document
13/06/2313 June 2023	Termination of appointment of David Ian Craik as a director on 2023-06-08 View Document
13/06/2313 June 2023	Termination of appointment of Linda Janice Beal as a director on 2023-06-08 View Document
13/06/2313 June 2023	Termination of appointment of Robert Andrew Allan as a director on 2023-06-08 View Document
09/06/239 June 2023	Court order View Document
22/05/2322 May 2023	Memorandum and Articles of Association View Document
22/05/2322 May 2023	Resolutions View Document
22/05/2322 May 2023	Resolutions View Document
22/05/2322 May 2023	Resolutions View Document
18/05/2318 May 2023	Interim accounts made up to 2023-03-31 View Document
03/02/233 February 2023	Certificate of cancellation of share premium account View Document
03/02/233 February 2023	View Document
03/02/233 February 2023	Statement of capital on 2023-02-03 View Document
23/01/2323 January 2023	Resolutions View Document
23/01/2323 January 2023	Resolutions View Document
15/11/2215 November 2022	Satisfaction of charge 052456890005 in full View Document
05/10/225 October 2022	Confirmation statement made on 2022-09-29 with no updates View Document
03/05/223 May 2022	Termination of appointment of Daniel Jankes as a secretary on 2022-04-22 View Document
03/05/223 May 2022	Appointment of Mr Richard Paul Chaffe as a secretary on 2022-04-22 View Document
14/10/2114 October 2021	Appointment of Mr Philip Edward Charles Wolfe as a director on 2021-10-14 View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-29 with no updates View Document
13/07/2113 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
30/06/2130 June 2021	Appointment of Mr David Ian Craik as a director on 2021-06-29 View Document
30/06/2130 June 2021	Termination of appointment of Sandra Nan Demby Shaw as a director on 2021-06-29 View Document
30/06/2130 June 2021	Termination of appointment of Steven James Mctiernan as a director on 2021-06-29 View Document
30/06/2130 June 2021	Appointment of Mr Alan John Wright as a director on 2021-06-29 View Document
30/06/2130 June 2021	Termination of appointment of John Alexander Van Der Welle as a director on 2021-06-29 View Document
30/06/2130 June 2021	Termination of appointment of Beverley Ann Smith as a director on 2021-06-29 View Document
30/06/2130 June 2021	Termination of appointment of David Anthony Lawson Jenkins as a director on 2021-06-29 View Document
06/07/206 July 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT View Document
22/06/2022 June 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
16/06/2016 June 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/06/208 June 2020	APPOINTMENT TERMINATED, DIRECTOR JASON CHENG View Document
08/06/208 June 2020	DIRECTOR APPOINTED MR RICHARD PAUL CHAFFE View Document
08/06/208 June 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT TRICE View Document
08/06/208 June 2020	APPOINTMENT TERMINATED, DIRECTOR ROY KELLY View Document
08/06/208 June 2020	DIRECTOR APPOINTED DR ALAN JOHN PARSLEY View Document
27/02/2027 February 2020	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOBIE View Document
20/01/2020 January 2020	17/01/20 STATEMENT OF CAPITAL GBP 1991871.556 View Document
20/12/1920 December 2019	DIRECTOR APPOINTED MS BEVERLEY ANN SMITH View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View Document
25/06/1925 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
19/06/1919 June 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/199 May 2019	08/05/19 STATEMENT OF CAPITAL GBP 1990228.053 View Document
23/02/1923 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 052456890006 View Document
28/01/1928 January 2019	25/01/19 STATEMENT OF CAPITAL GBP 1960367.219 View Document
03/01/193 January 2019	DIRECTOR APPOINTED MS SANDRA NAN DEMBY SHAW View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View Document
18/06/1818 June 2018	ADOPT ARTICLES 06/06/2018 View Document
11/06/1811 June 2018	VARYING SHARE RIGHTS AND NAMES View Document
01/06/181 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
01/05/181 May 2018	DIRECTOR APPOINTED MR STEVEN JAMES MCTIERNAN View Document
05/03/185 March 2018	25/01/18 STATEMENT OF CAPITAL GBP 1959551.637 View Document
10/11/1710 November 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View Document
01/08/171 August 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/1725 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 052456890005 View Document
25/07/1725 July 2017	24/07/17 STATEMENT OF CAPITAL GBP 1959210.336 View Document
24/07/1724 July 2017	NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View Document
15/06/1715 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
25/05/1725 May 2017	17/05/17 STATEMENT OF CAPITAL GBP 1227988.123 View Document
13/01/1713 January 2017	13/01/17 STATEMENT OF CAPITAL GBP 1202988.123 View Document
05/12/165 December 2016	08/11/16 STATEMENT OF CAPITAL GBP 1202860.397 View Document
01/12/161 December 2016	VARYING SHARE RIGHTS AND NAMES View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
20/06/1620 June 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/06/1616 June 2016	09/06/16 STATEMENT OF CAPITAL GBP 984030.277 View Document
02/06/162 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	10/05/16 STATEMENT OF CAPITAL GBP 981374.774 View Document
17/05/1617 May 2016	ALTER ARTICLES 09/05/2016 View Document
17/05/1617 May 2016	SECTION 175 CONFLICT OF INTEREST AND COMPANY BUSINESS 09/05/2016 View Document
17/05/1617 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/05/1617 May 2016	ARTICLES OF ASSOCIATION View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR JASON AUN MINN CHENG View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR KAR YUI LEONARD TAO View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR ROY THOMAS KELLY View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR ALISTAIR MILBURN MACDONALD STOBIE View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN View Document
01/03/161 March 2016	DIRECTOR APPOINTED DR ROBERT JOHN ARNOTT View Document
22/02/1622 February 2016	22/01/16 STATEMENT OF CAPITAL GBP 634129.509 View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARDON TAYLOR View Document
05/10/155 October 2015	29/09/15 NO MEMBER LIST View Document
22/06/1522 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/06/153 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
11/02/1511 February 2015	26/01/15 STATEMENT OF CAPITAL GBP 633112.533 View Document
08/10/148 October 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
08/07/148 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/07/148 July 2014	COMPANY BUSINESS 23/06/2014 View Document
08/07/148 July 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/06/1425 June 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH KIRBY View Document
16/06/1416 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052456890004 View Document
07/03/147 March 2014	25/02/14 STATEMENT OF CAPITAL GBP 632267.788 View Document
19/02/1419 February 2014	04/02/14 STATEMENT OF CAPITAL GBP 631882.156 View Document
11/10/1311 October 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
10/07/1310 July 2013	27/06/13 STATEMENT OF CAPITAL GBP 483288.049 View Document
30/05/1330 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
01/05/131 May 2013	22/04/13 STATEMENT OF CAPITAL GBP 481288.049 View Document
25/04/1325 April 2013	17/04/13 STATEMENT OF CAPITAL GBP 476688.050 View Document
17/04/1317 April 2013	COMPANY NAME CHANGED HURRICANE EXPLORATION PLC CERTIFICATE ISSUED ON 17/04/13 View Document
17/04/1317 April 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/04/1316 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 052456890004 View Document
19/03/1319 March 2013	DIRECTOR APPOINTED MR NEIL ROBERT PLATT View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUEST View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE View Document
11/03/1311 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID ANTHONY LAWSON JENKINS / 11/03/2013 View Document
11/03/1311 March 2013	DIRECTOR APPOINTED DR. DAVID ANTHONY LAWSON JENKINS View Document

11/03/1311 March 2013	DIRECTOR APPOINTED MR JOHN ANTHONY HOGAN View Document
11/03/1311 March 2013	DIRECTOR APPOINTED MR JOHN ALEXANDER VAN DER WELLE View Document
25/10/1225 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
22/10/1222 October 2012	12/10/12 STATEMENT OF CAPITAL GBP 474688.050 View Document
17/08/1217 August 2012	CURREXT FROM 31/08/2012 TO 31/12/2012 View Document
26/07/1226 July 2012	17/07/12 STATEMENT OF CAPITAL GBP 474388.050 View Document
18/07/1218 July 2012	10/07/12 STATEMENT OF CAPITAL GBP 472336.035 View Document
05/07/125 July 2012	26/06/12 STATEMENT OF CAPITAL GBP 471155.355 View Document
12/06/1212 June 2012	01/06/12 STATEMENT OF CAPITAL GBP 471070.005 View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MR NICHOLAS JOHN MARDON TAYLOR View Document
30/05/1230 May 2012	25/05/12 STATEMENT OF CAPITAL GBP 470903.345 View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS View Document
15/05/1215 May 2012	10/05/12 STATEMENT OF CAPITAL GBP 470873.345 View Document
03/05/123 May 2012	27/04/12 STATEMENT OF CAPITAL GBP 470863.795 View Document
30/04/1230 April 2012	18/04/12 STATEMENT OF CAPITAL GBP 470847.125 View Document
12/04/1212 April 2012	04/04/12 STATEMENT OF CAPITAL GBP 470818.885 View Document
03/04/123 April 2012	26/03/12 STATEMENT OF CAPITAL GBP 470617.755 View Document
19/03/1219 March 2012	COMPANY BUSINESS 27/02/2012 View Document
14/03/1214 March 2012	13/03/12 STATEMENT OF CAPITAL GBP 469004.055 View Document
02/03/122 March 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View Document
21/02/1221 February 2012	13/02/12 STATEMENT OF CAPITAL GBP 449491.34 View Document
09/02/129 February 2012	02/02/12 STATEMENT OF CAPITAL GBP 449475.690 View Document
03/02/123 February 2012	23/01/12 STATEMENT OF CAPITAL GBP 448498.820 View Document
12/12/1112 December 2011	SUB-DIVISION 15/11/11 View Document
08/12/118 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 611118.17 View Document
24/11/1124 November 2011	SUB DIVISION 15/11/2011 View Document
22/11/1122 November 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOD View Document
07/10/117 October 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 52 BEDFORD ROW LONDON WC1R 4LR View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED View Document
07/10/117 October 2011	SECRETARY APPOINTED DANIEL JANKES View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAYER / 29/09/2011 View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MURPHY / 29/09/2011 View Document
01/09/111 September 2011	28/07/11 STATEMENT OF CAPITAL GBP 447571.05 View Document
09/08/119 August 2011	DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE View Document
08/08/118 August 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARDON TAYLOR View Document
08/08/118 August 2011	DIRECTOR APPOINTED KEITH KIRBY View Document
15/03/1115 March 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View Document
12/03/1112 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
11/03/1111 March 2011	04/03/11 STATEMENT OF CAPITAL GBP 447450.34 View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY GOOD / 22/02/2011 View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE TRICE / 22/02/2011 View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MARDON TAYLOR / 22/02/2011 View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD BRIGGS / 22/02/2011 View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GUEST / 22/02/2011 View Document
15/02/1115 February 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/02/117 February 2011	DIRECTOR APPOINTED JONATHAN DAVID MURPHY View Document
07/02/117 February 2011	DIRECTOR APPOINTED PHILIP JOHN DAYER View Document
05/01/115 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View Document
04/11/104 November 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
01/09/101 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
17/08/1017 August 2010	30/07/10 STATEMENT OF CAPITAL GBP 429319.71 View Document
17/08/1017 August 2010	AUDITOR'S RESIGNATION View Document
24/05/1024 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/05/1020 May 2010	30/04/10 STATEMENT OF CAPITAL GBP 428439.58 View Document
20/04/1020 April 2010	06/04/10 STATEMENT OF CAPITAL GBP 421298.63 View Document
12/03/1012 March 2010	DIRECTOR & AUDITOR REPORT TO BE RECEIVED TOGETHER 01/03/2010 View Document
04/03/104 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
03/03/103 March 2010	02/03/10 STATEMENT OF CAPITAL GBP 417295.10 View Document
03/03/103 March 2010	23/02/10 STATEMENT OF CAPITAL GBP 417295.10 View Document
19/02/1019 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View Document
18/02/1018 February 2010	29/01/10 STATEMENT OF CAPITAL GBP 383751.34 View Document
17/02/1017 February 2010	20/01/10 STATEMENT OF CAPITAL GBP 33482100.73 View Document
17/02/1017 February 2010	14/01/10 STATEMENT OF CAPITAL GBP 383364.77 View Document
09/02/109 February 2010	20/01/10 STATEMENT OF CAPITAL GBP 33481850.84 View Document
21/01/1021 January 2010	14/01/10 STATEMENT OF CAPITAL GBP 33481600.95 View Document
21/01/1021 January 2010	ARTICLES OF ASSOCIATION View Document
21/01/1021 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/11/0923 November 2009	Annual return made up to 29 September 2009 with full list of shareholders View Document
04/09/094 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
21/07/0921 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/07/098 July 2009	WAIVER GRANTED ACQUISITION SHARES ALLOTTED 06/07/2009 View Document
07/05/097 May 2009	DIRECTOR APPOINTED NICHOLAS HOWARD BRIGGS View Document
04/04/094 April 2009	RE APPOINTMENTS AND OTHER CO BUSINESS 30/03/2009 View Document
31/03/0931 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARDON TAYLOR / 31/08/2007 View Document
09/03/099 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View Document
15/12/0815 December 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/06/0810 June 2008	DIRECTOR APPOINTED WILLIAM JAMES GUEST View Document
06/06/086 June 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/05/0812 May 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/04/0810 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/04/084 April 2008	COMPANY BUSINESS 19/03/2008 View Document
12/02/0812 February 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
30/10/0730 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/03/0720 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
22/11/0622 November 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	NEW SECRETARY APPOINTED View Document
20/06/0620 June 2006	SECRETARY RESIGNED View Document
20/06/0620 June 2006	REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST View Document
02/05/062 May 2006	NEW DIRECTOR APPOINTED View Document
04/04/064 April 2006	DIRECTOR RESIGNED View Document
10/03/0610 March 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
30/09/0530 September 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/09/0529 September 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	NEW DIRECTOR APPOINTED View Document
15/06/0515 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0523 May 2005	SUB DIVIDING 10/05/05 View Document
23/05/0523 May 2005	DIRECTOR RESIGNED View Document
23/05/0523 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/0523 May 2005	S-DIV 10/05/05 View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
18/05/0518 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/0518 May 2005	NC INC ALREADY ADJUSTED 03/05/05 View Document
18/05/0518 May 2005	£ NC 50000/1000000 03/05/05 View Document
16/03/0516 March 2005	APPLICATION COMMENCE BUSINESS View Document
16/03/0516 March 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
08/03/058 March 2005	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 View Document
24/02/0524 February 2005	AUDITORS' STATEMENT View Document
24/02/0524 February 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/02/0524 February 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
24/02/0524 February 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
24/02/0524 February 2005	BALANCE SHEET View Document
24/02/0524 February 2005	REREG PRI-PLC 21/02/05 View Document
24/02/0524 February 2005	AUDITORS' REPORT View Document
24/02/0524 February 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
24/02/0524 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/02/057 February 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/02/057 February 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/02/057 February 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/02/057 February 2005	£ NC 12501/50000 31/12/ View Document
07/02/057 February 2005	NC INC ALREADY ADJUSTED 31/12/04 View Document
07/02/057 February 2005	NC INC ALREADY ADJUSTED 30/12/04 View Document
07/02/057 February 2005	£ NC 1000/12501 30/12/04 View Document
25/01/0525 January 2005	DIRECTOR RESIGNED View Document
25/01/0525 January 2005	NEW DIRECTOR APPOINTED View Document
25/01/0525 January 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	COMPANY NAME CHANGED BLAKEDEW 531 LIMITED CERTIFICATE ISSUED ON 22/12/04 View Document
29/09/0429 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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