HYDROCARBON EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | 16/02/13 NO CHANGES |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FINN / 02/02/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEELING / 02/02/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORGAN / 02/02/2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINN / 02/02/2012 |
| 20/10/1120 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/05/1123 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:23/05/2011 |
| 23/05/1123 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/04/115 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 71250 |
| 05/04/115 April 2011 | REDUCTION OF ISSUED CAPITAL |
| 05/04/115 April 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/03/1123 March 2011 | 16/02/11 BEARER SHARES |
| 23/03/1123 March 2011 | RE SCHEME OF ARRANGEMENT 15/03/2011 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MAVRICO GONZALES |
| 09/12/109 December 2010 | DIRECTOR APPOINTED JORGE FLORES |
| 03/06/103 June 2010 | CONSOLIDATE SHARES 17/05/2010 |
| 03/06/103 June 2010 | CONSOLIDATION 17/05/10 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 23/03/1023 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 2.00 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DAVID HORGAN |
| 22/02/1022 February 2010 | SHARES SUB-DIVIDED 17/02/2010 |
| 22/02/1022 February 2010 | SUB-DIVISION 17/02/10 |
| 22/02/1022 February 2010 | 17/02/2010 |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED HYDROCARBON PROSPECTING PLC CERTIFICATE ISSUED ON 19/02/10 |
| 19/02/1019 February 2010 | COMMENCE BUSINESS AND BORROW |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | APPLICATION COMMENCE BUSINESS |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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