DEO PETROLEUM LIMITED

Company number 03882653

Date	Type	Description	View / Download
07 Feb 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(28 pages)
19 Jan 2011	AUD	Auditor's resignation	(1 page)
18 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 2,834,879.5100	(6 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition agreement 25/10/2010	(3 pages)
18 Oct 2010	AP01	Appointment of Mr Richard Paul Mays as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Nicolas Greenstone as a director	(2 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 2,479,323.96	(6 pages)
21 Jun 2010	AP01	Appointment of Gregor John Goodwin as a director	(3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,864,323.96	(6 pages)
15 Jun 2010	SH08	Change of share class name or designation	(2 pages)
15 Jun 2010	SH02	Consolidation and sub-division of shares on 28 May 2010	(5 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint officers 28/05/2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
26 Apr 2010	TM02	Termination of appointment of Nicolas Greenstone as a secretary	(2 pages)
26 Apr 2010	TM01	Termination of appointment of James Holmes as a director	(2 pages)
26 Apr 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(3 pages)
15 Feb 2010	AR01	Annual return made up to 25 November 2009 with bulk list of shareholders	(12 pages)
09 Feb 2010	AP01	Appointment of David Lee Marshall as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Kevin Aubrey Francis Burke as a director	(3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New inv poicy / share offer approved/ consolidation / subdivision 30/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(63 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts / re appt aud/ re elect r patel as dir 30/12/2009	(1 page)
07 Jan 2010	AD01	Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD on 7 January 2010	(2 pages)