PETROCELTIC RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | Application to strike the company off the register |
| 28/01/2228 January 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Satisfaction of charge 032100720046 in full |
| 01/12/211 December 2021 | Satisfaction of charge 032100720043 in full |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / PETROCELTIC HOLDINGS LIMITED / 30/04/2019 |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720044 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720046 |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720045 |
| 21/01/2021 January 2020 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO RADOSTINOV MOSKOV / 21/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ISCHENKO / 21/06/2019 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720042 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MULCAHY |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROCELTIC HOLDINGS LIMITED |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720040 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720041 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720038 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720039 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720029 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720031 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720036 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720035 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720037 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720033 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720032 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720034 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032100720030 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720044 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720042 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720045 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720043 |
| 27/03/1727 March 2017 | SAIL ADDRESS CREATED |
| 27/03/1727 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 16 OLD QUEEN STREET LONDON SW1H 9HP |
| 12/12/1612 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/1612 December 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/1612 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1612 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:01/12/2016 |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1624 September 2016 | SECRETARY APPOINTED MR PETER WILSON |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH LOW |
| 25/07/1625 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ANGELO RADOSTINOV MOSKOV |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CATHAIN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED JOSEPH LENIHAN MULCAHY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED DENIS ISCHENKO |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MRS SARAH ROSEMARY MOIR LOW |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR ROBINSON |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720041 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720040 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720038 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720039 |
| 22/10/1522 October 2015 | ALTER ARTICLES 26/08/2015 |
| 22/10/1522 October 2015 | ARTICLES OF ASSOCIATION |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720037 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720036 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 3RD FLOOR 8 WATERLOO PLACE LONDON SW1Y 4BE |
| 21/08/1421 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720035 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM NO 1 PORTLAND PLACE LONDON W1B 1PN |
| 27/08/1327 August 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1319 August 2013 | COMPANY NAME CHANGED MELROSE RESOURCES PLC CERTIFICATE ISSUED ON 19/08/13 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720031 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720032 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720033 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720034 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720030 |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032100720029 |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRASER |
| 29/01/1329 January 2013 | ALTER ARTICLES 30/11/2012 |
| 29/01/1329 January 2013 | ARTICLES OF ASSOCIATION |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED THOMAS HICKEY |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED BRIAN O'CATHAIN |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED KEBAILI |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARSLEY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHMOND-WATSON |
| 11/10/1211 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 11470625.60 |
| 10/10/1210 October 2012 | SCHEME OF ARRANGEMENT - AMALGAM |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 0.1 |
| 10/10/1210 October 2012 | REDUCTION OF ISSUED CAPITAL |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 08/10/128 October 2012 | ALTER ARTICLES 20/09/2012 |
| 08/10/128 October 2012 | COMPANY BUSINESS 20/09/2012 |
| 04/10/124 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 11470625.6 |
| 20/09/1220 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 11468917.90 |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DONATION APPROVAL 07/06/2012 |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1213 June 2012 | 10/06/12 NO MEMBER LIST |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 17/06/1117 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | SECTION 366 09/06/2011 |
| 08/04/118 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 11468917.80 |
| 07/03/117 March 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 11466806.30 |
| 07/03/117 March 2011 | REDUCTION OF ISSUED CAPITAL |
| 16/02/1116 February 2011 | CANCEL SHARE PREM A/C 08/02/2011 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 22/06/2010 |
| 18/06/1018 June 2010 | POLITICAL DONATIONS 10/06/2010 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED L KEBAILI / 21/01/2010 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET VIVIENNE FRASER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED L KEBAILI / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AGNEW / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN PARSLEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER ARCHER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EUAN RICHMOND-WATSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD THOMAS / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR NICHOLSON ROBINSON / 26/11/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRASER / 01/01/2009 |
| 08/07/098 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HAY |
| 17/06/0917 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0917 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARSLEY / 04/06/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JAMES MUNRO MURRAY SUTHERLAND LOGGED FORM |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SUTHERLAND |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DIANE MARGARET VIVENNE FRASER |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DR ALAN JOHN PARSLEY |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DR AHMED L KEBAILI |
| 19/06/0819 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 26/06/06 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | £ NC 10000000/20000000 26/ |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: NO 1 PORTLAND PLACE LONDON W1N 3AA |
| 15/08/0515 August 2005 | AUDITOR'S RESIGNATION |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | REDUCTION OF SHARE PREMIUM |
| 12/08/0412 August 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 16/07/0416 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | £ NC 6000000/10000000 21/ |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 01/08/031 August 2003 | LISTING OF PARTICULARS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | £ NC 3000000/6000000 24/0 |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 24/02/03 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | LISTING OF PARTICULARS |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | LISTING OF PARTICULARS |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/06/01; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | LISTING OF PARTICULARS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/99 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 04/11/984 November 1998 | £ NC 1500000/3000000 19/1 |
| 04/11/984 November 1998 | APPROVE ACQUISITION PET 19/10/98 |
| 04/11/984 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | PROSPECTUS |
| 25/06/9825 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | £ NC 99000/100450 08/04/98 |
| 22/04/9822 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/96 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 06/04/96 |
| 22/04/9822 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 08/04/98 |
| 22/04/9822 April 1998 | S-DIV 08/04/98 |
| 22/04/9822 April 1998 | £ NC 50000/99000 06/04/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | PROSPECTUS |
| 21/04/9821 April 1998 | PROSPECTUS |
| 21/04/9821 April 1998 | PROSPECTUS |
| 14/04/9814 April 1998 | £ NC 1000/50000 06/04/ |
| 08/04/988 April 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/988 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/988 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/988 April 1998 | AUDITORS' REPORT |
| 08/04/988 April 1998 | AUDITORS' STATEMENT |
| 08/04/988 April 1998 | BALANCE SHEET |
| 08/04/988 April 1998 | ALTER MEM AND ARTS 06/04/98 |
| 08/04/988 April 1998 | REREGISTRATION PRI-PLC 06/04/98 |
| 08/04/988 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED MELROSE PETROLEUM V LIMITED CERTIFICATE ISSUED ON 07/04/97 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 31 SACKVILL STREET LONDON W1X 1DB |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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