MAX PETROLEUM PLC

Company number 05419021

Date	Type	Description	View / Download
04 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(59 pages)
29 Nov 2006	88(2)R	Ad 21/11/06--------- £ si 2500000@.01=25000 £ ic 30399/55399	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
15 Sep 2006	123	Nc inc already adjusted 25/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 460000@.0001=46 £ ic 30353/30399	(2 pages)
03 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 25000@.0001=2 £ ic 30351/30353	(2 pages)
28 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 400000@.0001=40 £ ic 30311/30351	(2 pages)
31 May 2006	88(2)R	Ad 03/05/06--------- £ si 75000@.0001=7 £ ic 30304/30311	(2 pages)
26 May 2006	363s	Return made up to 08/04/06; full list of members	(15 pages)
24 May 2006	288a	New director appointed	(1 page)
11 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 May 2006	88(2)R	Ad 29/03/06--------- £ si 3500000@.0001=350 £ ic 6270580/6270930	(2 pages)
11 May 2006	88(2)R	Ad 06/04/06--------- £ si 100000@.0001=10 £ ic 6270570/6270580	(2 pages)
11 May 2006	353	Location of register of members	(1 page)
20 Apr 2006	88(2)O	Ad 22/04/05--------- £ si 2333332@.15	(4 pages)
20 Apr 2006	88(2)O	Ad 12/05/05-17/06/05 £ si 15920000@.15	(4 pages)
20 Apr 2006	88(2)O	Ad 13/04/05--------- £ si 9998997@.15	(3 pages)
20 Apr 2006	88(2)R	Ad 08/04/05--------- £ si 50@1=50 £ ic 6270520/6270570	(2 pages)
20 Apr 2006	88(2)O	Ad 05/08/05--------- £ si 157567000@.0001	(2 pages)
12 Apr 2006	88(2)R	Ad 30/12/05--------- £ si 25000@.0001=2 £ ic 6270518/6270520	(2 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: ground floor, no 11 albemarle street, london, W1S 4HH	(1 page)
25 Jan 2006	88(2)R	Ad 18/11/05--------- £ si 1500000@.01=15000 £ ic 6255518/6270518	(2 pages)