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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)
27 May 1999	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 - 1 page (1 page)
29 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 43 pages (43 pages)
04 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 2643824@.1=264382 £ ic 571464/835846 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/10/98--------- £ si 2643824@.1=264382 £ ic 571464/835846
04 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 3167757@.1=316775 £ ic 254689/571464 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/10/98--------- £ si 3167757@.1=316775 £ ic 254689/571464
04 Nov 1998	123	Nc inc already adjusted 19/10/98	View PDF Nc inc already adjusted 19/10/98 - link opens in a new window - 1 page (1 page)
04 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 Nov 1998	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
04 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Nov 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 - 3 pages (3 pages)
25 Sep 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 78 pages (78 pages)
25 Jun 1998	363s	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 1998	88(2)R	Ad 08/04/98--------- £ si 2046894@.1=204689 £ ic 50000/254689	View PDF Ad 08/04/98--------- £ si 2046894@.1=204689 £ ic 50000/254689 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
22 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Apr 1998	122	S-div 08/04/98	View PDF S-div 08/04/98 - link opens in a new window - 1 page (1 page)
22 Apr 1998	123	£ nc 99000/100450 08/04/98	View PDF £ nc 99000/100450 08/04/98 - link opens in a new window - 1 page (1 page)
22 Apr 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)
22 Apr 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)
22 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 49000@1=49000 £ ic 1000/50000	View PDF Ad 06/04/98--------- £ si 49000@1=49000 £ ic 1000/50000 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	123	£ nc 50000/99000 06/04/98	View PDF £ nc 50000/99000 06/04/98 - link opens in a new window - 1 page (1 page)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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