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BALTIC PETROLEUM LIMITED

Company number 05303991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 88(2)R Ad 20/01/05--------- £ si 39900@.01=399 £ ic 1/400
16 Feb 2005 122 S-div 18/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 123 £ nc 100/1000 18/01/05
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288b Director resigned
03 Dec 2004 NEWINC Incorporation