- Company Overview for PETROCELTIC RESOURCES LIMITED (03210072)
- Filing history for PETROCELTIC RESOURCES LIMITED (03210072)
- People for PETROCELTIC RESOURCES LIMITED (03210072)
- Charges for PETROCELTIC RESOURCES LIMITED (03210072)
- Registers for PETROCELTIC RESOURCES LIMITED (03210072)
- More for PETROCELTIC RESOURCES LIMITED (03210072)
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) |
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26 Nov 2009 | CH01 | Director's details changed for Dr Alan John Parsley on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for David Fraser Archer on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for James Douglas Agnew on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Robert Fredrik Martin Adair on 26 November 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009 | |
27 Jul 2009 | 88(2) | Ad 14/07/09\gbp si 4485365@0.1=448536.5\gbp ic 11018269.7/11466806.2\ | |
15 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
15 Jul 2009 | 288c | Director's change of particulars / diane fraser / 01/01/2009 | |
08 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
17 Jun 2009 | 288b | Appointment terminated director james hay | |
17 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2009 | RESOLUTIONS |
Resolutions
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|
05 Jun 2009 | 288c | Director's change of particulars / alan parsley / 04/06/2009 | |
15 May 2009 | 88(2) | Ad 11/05/09\gbp si 95810@0.1=9581\gbp ic 11008688.7/11018269.7\ | |
16 Jan 2009 | 288b | Appointment terminate, director james munro murray sutherland logged form | |
08 Jan 2009 | 288b | Appointment terminated director james sutherland | |
08 Jan 2009 | 288a | Director appointed diane margaret vivenne fraser | |
15 Dec 2008 | 288a | Director appointed dr alan john parsley | |
05 Dec 2008 | 88(2) | Ad 28/11/08\gbp si 38059@0.1=3805.9\gbp ic 11004882.8/11008688.7\ | |
02 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
14 Aug 2008 | 363s | Return made up to 10/06/08; bulk list available separately | |
08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 24 | |
08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 25 |