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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)
05 Sep 2006	363s	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 72 pages (72 pages)
05 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 69 pages (69 pages)
05 Sep 2006	88(2)R	Ad 14/06/06-14/06/06 £ si 168288@.1=16828 £ ic 7976400/7993228	View PDF Ad 14/06/06-14/06/06 £ si 168288@.1=16828 £ ic 7976400/7993228 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	88(2)R	Ad 14/06/06-14/06/06 £ si 343869@.1=34386 £ ic 7942014/7976400	View PDF Ad 14/06/06-14/06/06 £ si 343869@.1=34386 £ ic 7942014/7976400 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	123	Nc inc already adjusted 26/06/06	View PDF Nc inc already adjusted 26/06/06 - link opens in a new window - 1 page (1 page)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 26/06/06
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: no 1 portland place london W1N 3AA	View PDF Registered office changed on 14/06/06 from: no 1 portland place london W1N 3AA - link opens in a new window - 1 page (1 page)
14 Mar 2006	88(2)R	Ad 01/09/05-01/09/05 £ si 27000@.1=2700 £ ic 7939314/7942014	View PDF Ad 01/09/05-01/09/05 £ si 27000@.1=2700 £ ic 7939314/7942014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	88(2)R	Ad 19/01/06-19/01/06 £ si 696904@.1=69690 £ ic 7869624/7939314	View PDF Ad 19/01/06-19/01/06 £ si 696904@.1=69690 £ ic 7869624/7939314 - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	88(2)R	Ad 27/01/06-27/01/06 £ si 140887@.1=14088 £ ic 7855536/7869624	View PDF Ad 27/01/06-27/01/06 £ si 140887@.1=14088 £ ic 7855536/7869624 - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 51 pages (51 pages)

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