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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)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2012	View PDF Resolutions RES13 ‐ Company business 20/09/2012 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	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 - 4 pages (4 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 11,470,625.6	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 11,470,625.6 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 11,468,917.90	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 11,468,917.90 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 81 pages (81 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Donation approval 07/06/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Donation approval 07/06/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 no member list	View PDF Annual return made up to 10 June 2012 no member list - link opens in a new window - 12 pages (12 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 82 pages (82 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 366 09/06/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 366 09/06/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 11,468,917.80	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 11,468,917.80 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	SH19	Statement of capital on 7 March 2011 GBP 11,466,806.30	View PDF Statement of capital on 7 March 2011 GBP 11,466,806.30 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2011	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/02/2011 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
25 Jun 2010	CH01	Director's details changed for Robert Fredrik Martin Adair on 22 June 2010	View PDF Director's details changed for Robert Fredrik Martin Adair on 22 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Political donations 10/06/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Political donations 10/06/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 80 pages (80 pages)
21 Jan 2010	CH01	Director's details changed for Dr Ahmed L Kebaili on 21 January 2010	View PDF Director's details changed for Dr Ahmed L Kebaili on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dr Ahmed L Kebaili on 26 November 2009	View PDF Director's details changed for Dr Ahmed L Kebaili on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr William Penfold Wyatt on 26 November 2009	View PDF Director's details changed for Mr William Penfold Wyatt on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for David Howard Thomas on 26 November 2009	View PDF Director's details changed for David Howard Thomas on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Anthony Euan Richmond-Watson on 26 November 2009	View PDF Director's details changed for Anthony Euan Richmond-Watson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)

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