BALKAN PETROLEUM LIMITED

Company number 04844465

Date	Type	Description	View / Download
10 Mar 2007	288a	New director appointed	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(1 page)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 4TH floor babmaes house, 2 babmaes street, london, SW1Y 6HD	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
24 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2006	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
15 Jun 2006	225	Accounting reference date shortened from 31/07/06 to 31/05/06	(1 page)
20 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
02 Nov 2005	SA	Statement of affairs	(3 pages)
02 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 9199000@1=9199000 £ ic 1000/9200000	(2 pages)
27 Oct 2005	123	Nc inc already adjusted 18/10/05	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2005	363s	Return made up to 24/07/05; full list of members	(6 pages)
12 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
02 Oct 2004	400	Particulars of property mortgage/charge	(3 pages)
02 Aug 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
20 Jul 2004	88(2)O	Ad 21/05/04--------- £ si 998@1	(2 pages)
15 Jul 2004	88(2)O	Ad 21/05/04--------- £ si 998@1	(2 pages)