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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)
18 May 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	TM01	Termination of appointment of David Howard Thomas as a director on 10 April 2015	View PDF Termination of appointment of David Howard Thomas as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD01	Registered office address changed from 3Rd Floor 8 Waterloo Place London SW1Y 4BE to 16 Old Queen Street London SW1H 9HP on 18 March 2015	View PDF Registered office address changed from 3Rd Floor 8 Waterloo Place London SW1Y 4BE to 16 Old Queen Street London SW1H 9HP on 18 March 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 11,470,625.6	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 11,470,625.6 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	MR01	Registration of charge 032100720035, created on 2 July 2014	View PDF Registration of charge 032100720035, created on 2 July 2014 - link opens in a new window - 20 pages (20 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
25 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD01	Registered office address changed from No 1 Portland Place London W1B 1PN on 8 October 2013	View PDF Registered office address changed from No 1 Portland Place London W1B 1PN on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 11,470,625.6	View PDF Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 11,470,625.6 - link opens in a new window - 12 pages (12 pages)
19 Aug 2013	CERTNM	Company name changed melrose resources PLC\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-13	View PDF Company name changed melrose resources PLC\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-13 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	MR01	Registration of charge 032100720031	View PDF Registration of charge 032100720031 - link opens in a new window - 41 pages (41 pages)
20 Jun 2013	MR01	Registration of charge 032100720032	View PDF Registration of charge 032100720032 - link opens in a new window - 18 pages (18 pages)
20 Jun 2013	MR01	Registration of charge 032100720033	View PDF Registration of charge 032100720033 - link opens in a new window - 34 pages (34 pages)
20 Jun 2013	MR01	Registration of charge 032100720034	View PDF Registration of charge 032100720034 - link opens in a new window - 33 pages (33 pages)
15 Jun 2013	MR01	Registration of charge 032100720030	View PDF Registration of charge 032100720030 - link opens in a new window - 25 pages (25 pages)
13 Jun 2013	MR01	Registration of charge 032100720029	View PDF Registration of charge 032100720029 - link opens in a new window - 20 pages (20 pages)
13 Jun 2013	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
10 Apr 2013	TM01	Termination of appointment of Diane Fraser as a director	View PDF Termination of appointment of Diane Fraser as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)

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