PLECTRUM OIL & GAS LIMITED

Company number 05303276

Date	Type	Description	View / Download
17 Mar 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Feb 2008	363s	Return made up to 02/12/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
25 Oct 2007	288a	New director appointed	(4 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: stringer saul, 5TH floor 17 hanover square london W1S 1HU	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Apr 2007	363s	Return made up to 02/12/06; full list of members	(7 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	AUD	Auditor's resignation	(1 page)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Feb 2006	363s	Return made up to 02/12/05; full list of members	(9 pages)
10 Feb 2006	88(2)O	Ad 14/04/05--------- £ si 300000@.05
03 Feb 2006	MISC	Amending 88(2)	(2 pages)
27 Oct 2005	CERTNM	Company name changed plectrum petroleum PLC\certificate issued on 27/10/05	(3 pages)
18 Jul 2005	MISC	Amending 882 14/04/05 full list	(3 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
29 Apr 2005	88(2)R	Ad 14/04/05--------- £ si 300000@.05	(2 pages)
18 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 4000000@.01	(3 pages)
18 Feb 2005	122	Conso 14/02/05	(2 pages)