Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AURELIAN OIL & GAS LIMITED

Company number 01685863

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2009 288a Director appointed mark reid
01 Sep 2009 88(2) Ad 14/07/09\gbp si 180000@0.05=9000\gbp ic 11627090.45/11636090.45\
04 Aug 2009 88(2) Ad 15/06/09\gbp si 96760349@0.05=4838017.45\gbp ic 6780073/11618090.45\
30 Jun 2009 288a Director appointed dariusz mioduski
24 Jun 2009 288a Director appointed nicholas james coats
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
23 Apr 2009 288a Director appointed miles saumarez donnelly
17 Feb 2009 363a Return made up to 02/02/09; bulk list available separately
12 Feb 2009 353 Location of register of members
08 Dec 2008 AUD Auditor's resignation
20 Jun 2008 88(2) Ad 19/06/08\gbp si 100000@0.25=25000\gbp ic 6800073/6825073\
28 May 2008 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 02/02/08; bulk list available separately
01 Feb 2008 88(2)R Ad 22/01/08--------- £ si 800000@.05=40000 £ ic 9086323/9126323
31 May 2007 88(2)R Ad 30/05/07--------- £ si 350000@5=1750000 £ ic 7336323/9086323
30 May 2007 88(2)R Ad 11/05/07--------- £ si 125000@5=625000 £ ic 6711323/7336323
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 02/02/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 288c Director's particulars changed
12 Sep 2006 88(2)R Ad 22/08/06--------- £ si 30718667@.05=1535933 £ ic 2027244/3563177
11 Sep 2006 353a Location of register of members (non legible)
15 Aug 2006 AAMD Amended full accounts made up to 30 November 2003
15 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
08 Aug 2006 88(2)R Ad 01/08/06--------- £ si 7748085@.05=387404 £ ic 1639840/2027244