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PETROCELTIC RESOURCES LIMITED

Company number 03210072

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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)
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jul 2004	363s	Return made up to 10/06/04; full list of members	View PDF Return made up to 10/06/04; full list of members - link opens in a new window - 107 pages (107 pages)
29 Jun 2004	88(2)R	Ad 10/02/04--------- £ si 6250000@.1=625000 £ ic 6259648/6884648	View PDF Ad 10/02/04--------- £ si 6250000@.1=625000 £ ic 6259648/6884648 - link opens in a new window - 5 pages (5 pages)
29 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 18408483@.1=1840848 £ ic 4418800/6259648	View PDF Ad 22/08/03--------- £ si 18408483@.1=1840848 £ ic 4418800/6259648 - link opens in a new window - 6 pages (6 pages)
28 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	123	Nc inc already adjusted 21/08/03	View PDF Nc inc already adjusted 21/08/03 - link opens in a new window - 1 page (1 page)
30 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 66 pages (66 pages)
23 Jul 2003	363s	Return made up to 10/06/03; change of members	View PDF Return made up to 10/06/03; change of members - link opens in a new window - 10 pages (10 pages)
07 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 51 pages (51 pages)
25 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Apr 2003	123	Nc inc already adjusted 24/02/03	View PDF Nc inc already adjusted 24/02/03 - link opens in a new window - 1 page (1 page)
05 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Mar 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 4 pages (4 pages)
21 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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