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IRTYSH PETROLEUM LIMITED

Company number 07220556

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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)
03 Dec 2010	AD01	Registered office address changed from , 31 Hill Street, London, W1J 5LS on 3 December 2010	View PDF Registered office address changed from , 31 Hill Street, London, W1J 5LS on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 50.000	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 50.000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AP01	Appointment of Andrew Thomas West as a director	View PDF Appointment of Andrew Thomas West as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AP01	Appointment of Martin Hugh Charles Groak as a director	View PDF Appointment of Martin Hugh Charles Groak as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	TM01	Termination of appointment of Forsters Directors Limited as a director	View PDF Termination of appointment of Forsters Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
13 Apr 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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