PLECTRUM PETROLEUM LIMITED

Company number 05377234

Date	Type	Description	View / Download
17 Mar 2008	288b	Appointment terminated director james bain	(1 page)
17 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Mar 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
17 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
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: c/o stringer saul 5TH floor 17 hanover square london W1S 1HU	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Director 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)
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
22 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	363s	Return made up to 28/02/07; bulk list available separately	(9 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	AUD	Auditor's resignation	(1 page)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
24 Mar 2006	363s	Return made up to 28/02/06; bulk list available separately	(9 pages)
08 Mar 2006	353a	Location of register of members (non legible)	(1 page)
14 Dec 2005	88(2)R	Ad 28/09/05--------- £ si 10108695@.05=505434 £ ic 6543912/7049346	(2 pages)