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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)
20 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Feb 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 75 pages (75 pages)
12 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 47 pages (47 pages)
15 Jun 2002	363s	Return made up to 10/06/02; full list of members	View PDF Return made up to 10/06/02; full list of members - link opens in a new window - 58 pages (58 pages)
30 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2001	363s	Return made up to 10/06/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 57 pages (57 pages)
30 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 56 pages (56 pages)
14 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 47 pages (47 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	88(2)R	Ad 17/12/99--------- £ si 2642456@.1=264245 £ ic 1374830/1639075	View PDF Ad 17/12/99--------- £ si 2642456@.1=264245 £ ic 1374830/1639075 - link opens in a new window - 4 pages (4 pages)
12 Jan 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 121 pages (121 pages)
10 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 1999	88(2)R	Ad 15/10/99--------- £ si 50000@.1=5000 £ ic 1369830/1374830	View PDF Ad 15/10/99--------- £ si 50000@.1=5000 £ ic 1369830/1374830 - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
03 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 1282658@.1=128265 £ ic 1241565/1369830	View PDF Ad 30/07/99--------- £ si 1282658@.1=128265 £ ic 1241565/1369830 - link opens in a new window - 4 pages (4 pages)
20 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 1999	363s	Return made up to 10/06/99; full list of members	View PDF Return made up to 10/06/99; full list of members - link opens in a new window - 16 pages (16 pages)

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