PETROCELTIC RESOURCES LIMITED

Company number 03210072

Date	Type	Description	View / Download
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	PROSP	Prospectus	(103 pages)
21 Apr 1998	PROSP	Prospectus	(103 pages)
21 Apr 1998	PROSP	Prospectus	(103 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
08 Apr 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Apr 1998	MAR	Re-registration of Memorandum and Articles	(84 pages)
08 Apr 1998	BS	Balance Sheet	(1 page)
08 Apr 1998	AUDR	Auditor's report	(1 page)
08 Apr 1998	AUDS	Auditor's statement	(1 page)
08 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Mar 1998	88(2)R	Ad 19/05/97--------- £ si 998@1	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
18 Dec 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
07 Apr 1997	CERTNM	Company name changed melrose petroleum v LIMITED\certificate issued on 07/04/97	(2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 31 sackvill street london W1X 1DB	(1 page)
28 Jun 1996	88(2)R	Ad 11/06/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Jun 1996	288	New director appointed	(3 pages)