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PETROCELTIC RESOURCES LIMITED

Company number 03210072

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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)
19 Jul 2005 363s Return made up to 10/06/05; full list of members
12 Jul 2005 88(2)R Ad 13/05/05--------- £ si 1700000@.1=170000 £ ic 7685536/7855536
12 Jul 2005 88(2)R Ad 30/06/05--------- £ si 833704@.1=83370 £ ic 7602166/7685536
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re election 15/05/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 88(2)R Ad 13/12/04--------- £ si 372282@.1=37228 £ ic 7564938/7602166
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
07 Oct 2004 288c Director's particulars changed
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Aug 2004 CERT21 Certificate of cancellation of share premium account
12 Aug 2004 OC Cancel share premium account
23 Jul 2004 88(2)R Ad 08/07/04--------- £ si 2719485@.1=271948 £ ic 7292990/7564938
23 Jul 2004 88(2)R Ad 08/07/04--------- £ si 4083420@.1=408342 £ ic 6884648/7292990
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium acc 05/07/04