PLECTRUM OIL LIMITED

Company number 05299267

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
17 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 9 March 2012	(2 pages)
17 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(3 pages)
17 Feb 2012	4.70	Declaration of solvency	(3 pages)
08 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 130,002	(6 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Simon John Thomson on 5 October 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Dr Michael John Watts on 5 October 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 23 September 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 29 November 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
22 Dec 2008	353	Location of register of members	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Apr 2008	363a	Return made up to 29/11/07; full list of members	(5 pages)
17 Mar 2008	288b	Appointment Terminated Director james bain	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)