Companies House does not verify the accuracy of the information filed

DESIRE PETROLEUM LIMITED

Company number 03168611

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 30 pages (30 pages)
12 Apr 1999	363s	Return made up to 06/03/99; bulk list available separately	View PDF Return made up to 06/03/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	88(2)R	Ad 07/04/98--------- £ si 12240000@.01=122400 £ ic 350900/473300	View PDF Ad 07/04/98--------- £ si 12240000@.01=122400 £ ic 350900/473300 - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
19 May 1998	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
19 May 1998	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 2 pages (2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 May 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
12 May 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
12 May 1998	88(2)R	Ad 07/04/98--------- £ si 28072000@.01=280720 £ ic 70180/350900	View PDF Ad 07/04/98--------- £ si 28072000@.01=280720 £ ic 70180/350900 - link opens in a new window - 21 pages (21 pages)
12 May 1998	123	£ nc 100000/650000 07/04/98	View PDF £ nc 100000/650000 07/04/98 - link opens in a new window - 1 page (1 page)
12 May 1998	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
12 May 1998	88(2)R	Ad 07/04/98--------- £ si 143000@.01=1430 £ ic 68750/70180	View PDF Ad 07/04/98--------- £ si 143000@.01=1430 £ ic 68750/70180 - link opens in a new window - 4 pages (4 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 92 pages (92 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Apr 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 Apr 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Apr 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DESIRE PETROLEUM LIMITED

Filter by category