MEDOIL PLC

Company number 05220759

Date	Type	Description	View / Download
27 Jun 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	AUD	Auditor's resignation	(1 page)
04 Oct 2006	363s	Return made up to 02/09/06; bulk list available separately	(9 pages)
11 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(19 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Filing accs oked 03/05/06	(1 page)
11 Apr 2006	88(2)R	Ad 10/03/06--------- £ si 18055556@.01=180555 £ ic 360000/540555	(4 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2005	363s	Return made up to 02/09/05; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 Jan 2005	SA	Statement of affairs	(10 pages)
17 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 10000000@.01=100000 £ ic 100000/200000	(2 pages)
07 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 5000000@.01=50000 £ ic 50000/100000	(6 pages)
29 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	353a	Location of register of members (non legible)	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
19 Oct 2004	88(2)R	Ad 02/09/04--------- £ si 3750000@.01=37500 £ ic 12500/50000	(2 pages)
12 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Oct 2004	117	Application to commence business	(2 pages)