PLECTRUM PETROLEUM LIMITED filing history - Find and update company information

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PLECTRUM PETROLEUM LIMITED

Company number 05377234

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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)
10 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ App acq shares/waiver 27/09/05
02 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	123	Nc inc already adjusted 27/09/05	View PDF Nc inc already adjusted 27/09/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	CERTNM	Company name changed table mountain minerals PLC\certificate issued on 27/10/05	View PDF Company name changed table mountain minerals PLC\certificate issued on 27/10/05 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: c/o stringer saul 5TH floor 17 hanover square london W1S 1HU	View PDF Registered office changed on 18/10/05 from: c/o stringer saul 5TH floor 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
13 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 10108695@.05=505434 £ ic 6038478/6543912	View PDF Ad 28/09/05--------- £ si 10108695@.05=505434 £ ic 6038478/6543912 - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 89 pages (89 pages)
13 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 57000000@.05=2850000 £ ic 3188478/6038478	View PDF Ad 28/09/05--------- £ si 57000000@.05=2850000 £ ic 3188478/6038478 - link opens in a new window - 4 pages (4 pages)
13 Oct 2005	123	Nc inc already adjusted 27/09/05	View PDF Nc inc already adjusted 27/09/05 - link opens in a new window - 1 page (1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Acq sh cap merger 27/09/05
13 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 14 kinnerton place south london SW1X 8EH	View PDF Registered office changed on 04/10/05 from: 14 kinnerton place south london SW1X 8EH - link opens in a new window - 1 page (1 page)
04 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
04 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 469565@.05=23478 £ ic 3165000/3188478	View PDF Ad 28/09/05--------- £ si 469565@.05=23478 £ ic 3165000/3188478 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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