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PETROPAVLOVSK PLC

Company number 04343841

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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)
06 May 2015 TM01 Termination of appointment of Graham John Birch as a director on 30 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 33,005,616.97
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 23,120,990.19
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 12,946,627.9
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-documents 26/02/2015
19 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,976,384.25
16 Jan 2015 CH01 Director's details changed for Sir Roderic Lyne on 15 January 2015
05 Nov 2014 AP01 Appointment of Dr Pavel Alexeivich Maslovsky as a director on 5 November 2014
05 Nov 2014 TM01 Termination of appointment of Sergey Ermolenko as a director on 5 November 2014
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2014 AR01 Annual return made up to 20 December 2013 no member list
Statement of capital on 2014-01-02
  • GBP 1,976,384.25
11 Dec 2013 CH01 Director's details changed for Mr Andrey Maruta on 10 December 2013
24 Oct 2013 TM01 Termination of appointment of Rachel English as a director
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 1,976,384.25
16 Jul 2013 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2013 AA Interim accounts made up to 31 May 2013
04 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Dmitrii Chekashkin as a director
07 Feb 2013 AR01 Annual return made up to 20 December 2012 no member list
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Increasing the companys borrowing powers 31/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 AA Interim accounts made up to 18 May 2012
31 May 2012 AA Group of companies' accounts made up to 31 December 2011