PETROCELTIC RESOURCES LIMITED

Company number 03210072

Date	Type	Description	View / Download
26 Nov 2009	CH01	Director's details changed for Dr Alan John Parsley on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for David Fraser Archer on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for James Douglas Agnew on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Robert Fredrik Martin Adair on 26 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009	(1 page)
27 Jul 2009	88(2)	Ad 14/07/09\gbp si 4485365@0.1=448536.5\gbp ic 11018269.7/11466806.2\	(2 pages)
15 Jul 2009	363a	Return made up to 10/06/09; full list of members	(13 pages)
15 Jul 2009	288c	Director's change of particulars / diane fraser / 01/01/2009	(1 page)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(79 pages)
17 Jun 2009	288b	Appointment terminated director james hay	(1 page)
17 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval re political donationsand directors be authorised to retain the normal 14 day notice period for general meetings(other than the agm) 11/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Jun 2009	288c	Director's change of particulars / alan parsley / 04/06/2009	(1 page)
15 May 2009	88(2)	Ad 11/05/09\gbp si 95810@0.1=9581\gbp ic 11008688.7/11018269.7\	(2 pages)
16 Jan 2009	288b	Appointment terminate, director james munro murray sutherland logged form	(1 page)
08 Jan 2009	288b	Appointment terminated director james sutherland	(1 page)
08 Jan 2009	288a	Director appointed diane margaret vivenne fraser	(2 pages)
15 Dec 2008	288a	Director appointed dr alan john parsley	(2 pages)
05 Dec 2008	88(2)	Ad 28/11/08\gbp si 38059@0.1=3805.9\gbp ic 11004882.8/11008688.7\	(2 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(75 pages)
14 Aug 2008	363s	Return made up to 10/06/08; bulk list available separately	(13 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 23	(4 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 24	(4 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 25	(4 pages)