PETROCAPITAL RESOURCES LIMITED

Company number 05724972

Date	Type	Description	View / Download
21 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Aug 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/07/2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Clear Water Corporation Ltd as a director on 22 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Thomas Ole Kristensen as a director on 22 April 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 130,060	(7 pages)
13 Apr 2015	AA	Full accounts made up to 31 August 2014	(38 pages)
21 Oct 2014	SH02	Sub-division of shares on 8 October 2014	(5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 08/10/2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Rod William Husband as a director on 23 July 2014	(1 page)
24 Jul 2014	AA01	Current accounting period extended from 28 February 2014 to 31 August 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 130,060	(18 pages)
10 Jun 2014	CH01	Director's details changed for Rod William Husband on 20 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Franciscus Johannes Maria Timmermans as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary	(2 pages)
24 Mar 2014	AP02	Appointment of Clear Water Corporation Ltd as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Richard James Armstrong as a director	(2 pages)
24 Mar 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 24 March 2014	(1 page)
12 Dec 2013	TM02	Termination of appointment of Martin Wood as a secretary	(1 page)
12 Dec 2013	TM01	Termination of appointment of Martin Wood as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Rolf Landgraf as a director	(1 page)
07 Nov 2013	AD01	Registered office address changed from 4 College Hill London EC4R 2RB on 7 November 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 28 February 2013	(38 pages)
14 Jun 2013	AR01	Annual return made up to 28 March 2013	(15 pages)