Adriatic Oil Plc

Company Registration Number: 05945853

Company registered in England and Wales

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Adriatic Oil Plc is a Public Limited Company first registered on 25 September 2006. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 774 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

05945853

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

25 September 2014

Returns Next Due

23 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£57,160
Current Assets £147,631£416,686£140,350£4,255£106,955
of which Cash £61,578£364,392£136,124£330£96,769
Total Assets £147,631£416,686£140,350£4,255£164,115
Current Liabilities £70,668£24,019£101,856£38,681£6,500
Net Current Assets £76,963£392,667£38,494£-34,426£100,455
Total Net Worth £76,963£392,667£83,494£-5,530£157,615

Previous Names

  • PLUS INVESTORS PLC, active until 31 March 2010
  • OIL AND GAS SUPPORT SERVICES PLC, active until 29 January 2009

Company Officers

  • PATEL, Dipak

    Secretary

    Appointed on 1 October 2009

     

    Allen House
    1 Westmead Road
    Sutton
    Surrey
    SM1 4LA

  • BOUVIER, Jean-Denis

    Director

    Appointed on 17 August 2012

     

    Nationality: Swiss

    Occupation: Geologist

    Month of birth: June 1954

    34
    Grand Rue
    Ch-1196
    Gland
    Switzerland

  • MULLER, Bruno Josef

    Director

    Appointed on 15 September 2009

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: June 1949

    Chalet Mirador
    Ch-3792
    Saanen
    Switzerland

  • WILSON, Frank Edward Bernard

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1988

    Allen House
    1 Westmead Road
    Sutton
    Surrey
    SM1 4LA

  • TIMMERMANS, Franciscus Johannes Maria

    Secretary

    Appointed on 15 November 2006

    Resigned on 1 October 2009

    Nationality: Netherlands

    19a Connaught Road
    London
    N4 4NT

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 15 November 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • COLLINS, Albert John

    Director

    Appointed on 29 November 2006

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Beech House
    The Limes
    Church Road, Tattingstone
    Ipswich
    IP9 2RY

  • GILMOUR, Melissa Jane

    Director

    Appointed on 15 November 2006

    Resigned on 14 December 2006

    Nationality: New Zealander

    Occupation: Researcher

    Month of birth: September 1969

    13c Albion Drive
    London
    E8 4LX

  • SCUTT, Anthony Charles Raby

    Director

    Appointed on 14 December 2006

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Greenshutters
    Sheets Heath
    Brookwood
    Surrey
    GU24 0EP

  • WATSON, Alastair Charles

    Director

    Appointed on 1 October 2007

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Broad Oak
    Burchetts Green Lane
    Burchetts Green
    Berkshire
    SL6 3QW

  • WATSON-MITCHELL, Mark Nicholas

    Director

    Appointed on 15 November 2006

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Investment Research

    Month of birth: November 1946

    88 Thomas More House
    Barbican
    London
    EC2Y 8BU

  • WILSON, Jack Arnold Gustafson

    Director

    Appointed on 15 September 2009

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Economist

    Month of birth: January 1941

    Flat 6
    The Malthouse
    Henley On Thames
    Oxon
    RG9 2BP

  • YEROLEMOU, Loizos

    Director

    Appointed on 14 December 2006

    Resigned on 7 September 2010

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: April 1974

    Flat 7
    26-27 Egerton Crescent
    London
    SW3 2EB

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2006

    Resigned on 15 November 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 01/09/2017.

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Latest Filings

  1. 2 February 2017 Liquidators statement of receipts and payments to 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YWER02. Transaction: MzE2ODA2NjUxMWFkaXF6a2N4.

  2. 11 December 2015 Registered office address changed from 11 Old Court House Old Court Place London W8 4PD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG76H4. Transaction: MzEzNzM3MzE2M2FkaXF6a2N4.

  3. 9 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4LG76E0. Transaction: MzEzNzE1NzY1MWFkaXF6a2N4.

  4. 9 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LG76E8. Transaction: MzEzNzE1NzYxMGFkaXF6a2N4.

  5. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMR01HQlZhZGlxemtjeA.

  6. 7 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TPAZ. Transaction: MzEwODk5NTIzOWFkaXF6a2N4.

  7. 17 July 2014 Appointment of Mr Frank Edward Bernard Wilson as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CBQX2X. Transaction: MzEwMzk1MTY3M2FkaXF6a2N4.

  8. 17 July 2014 Termination of appointment of Jack Arnold Gustafson Wilson as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CBQ22X. Transaction: MzEwMzk0MzQxOGFkaXF6a2N4.

  9. 1 April 2014 Statement of capital following an allotment of shares on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Capital. Type: SH01. Barcode: A34J5UU0. Transaction: MzA5NzM4NDc3OWFkaXF6a2N4.

  10. 25 March 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A343URNT. Transaction: MzA5NjkzMDQxNGFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZZIB. Transaction: MzA4NzQxNzQzNWFkaXF6a2N4.

  12. 22 October 2013 Director's details changed for Mr Jack Arnold Gustafson Wilson on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2JIZZI3. Transaction: MzA4NzQxNzQxMGFkaXF6a2N4.

  13. 8 April 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UDBT. Transaction: MzA3NTgyNTQyMWFkaXF6a2N4.

  14. 21 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A209L28X. Transaction: MzA3MTQzODE3M2FkaXF6a2N4.

  15. 21 January 2013 Statement of capital following an allotment of shares on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Capital. Type: SH01. Barcode: A209MDYO. Transaction: MzA3MTQzNzYwMWFkaXF6a2N4.

  16. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ4ODI0NmFkaXF6a2N4.

  17. 30 November 2012 Annual return made up to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: S1MIQEIX. Transaction: MzA2ODQ5NzIyNmFkaXF6a2N4.

  18. 16 November 2012 Appointment of Mr Jean-Denis Bouvier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4GWA. Transaction: MzA2NzY0NDA2N2FkaXF6a2N4.

  19. 16 October 2012 Statement of capital following an allotment of shares on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Capital. Type: SH01. Barcode: A1JF7YI9. Transaction: MzA2NTkwNTYzOWFkaXF6a2N4.

  20. 27 June 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A1BSK8AA. Transaction: MzA1OTg2MTA0OWFkaXF6a2N4.

  21. 1 June 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27MP. Transaction: MzA1ODU1MDM0OWFkaXF6a2N4.

  22. 28 May 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A17Y27HC. Transaction: MzA1ODIyMTU5NWFkaXF6a2N4.

  23. 28 May 2012 Statement of capital following an allotment of shares on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Capital. Type: SH01. Barcode: A17Y27HK. Transaction: MzA1ODIyMDU2NWFkaXF6a2N4.

  24. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27HS. Transaction: MzA1NzEwOTIyNWFkaXF6a2N4.

  25. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27LT. Transaction: MzA1NzEwOTExNmFkaXF6a2N4.

  26. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27M9. Transaction: MzA1NzEwODk0NGFkaXF6a2N4.

  27. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27N5. Transaction: MzA1NzEwODY5OWFkaXF6a2N4.

  28. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27K0. Transaction: MzA1NzEwODY1MmFkaXF6a2N4.

  29. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27KG. Transaction: MzA1NzEwODYxNWFkaXF6a2N4.

  30. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27KW. Transaction: MzA1NzEwODU1MmFkaXF6a2N4.

  31. 8 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17Y27LC. Transaction: MzA1NzEwODQyM2FkaXF6a2N4.

  32. 20 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L14SWE0Y. Transaction: MzA1NDM5NDkzMGFkaXF6a2N4.

  33. 21 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc4MzIzM2FkaXF6a2N4.

  34. 13 February 2012 Statement of capital following an allotment of shares on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Capital. Type: SH01. Barcode: A12DKK9U. Transaction: MzA1MjM0NjkzMGFkaXF6a2N4.

  35. 28 December 2011 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: A0OKQUG3. Transaction: MzA0OTc0MTY3NGFkaXF6a2N4.

  36. 1 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: AT89AYSK. Transaction: MzA0NjQwMDg2MmFkaXF6a2N4.

  37. 17 October 2011 Statement of capital following an allotment of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH01. Barcode: AZHZCYDC. Transaction: MzA0NTU2NTgyOWFkaXF6a2N4.

  38. 14 September 2011 Statement of capital following an allotment of shares on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Capital. Type: SH01. Barcode: AAXJFXHT. Transaction: MzA0Mzc4NzAwMWFkaXF6a2N4.

  39. 14 September 2011 Statement of capital following an allotment of shares on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Capital. Type: SH01. Barcode: AAXIMXHZ. Transaction: MzA0Mzc4NjA1NWFkaXF6a2N4.

  40. 8 September 2011 Termination of appointment of Mark Watson-Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9OCXD5. Transaction: MzA0MzUxNDMyNWFkaXF6a2N4.

  41. 23 August 2011 Statement of capital following an allotment of shares on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH01. Barcode: AI4OPWTY. Transaction: MzA0MjU0NzY5N2FkaXF6a2N4.

  42. 1 August 2011 Statement of capital following an allotment of shares on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Capital. Type: SH01. Barcode: AQ958W6O. Transaction: MzA0MTM2MTg5MGFkaXF6a2N4.

  43. 6 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8M5XSW5. Transaction: MzAzNTExOTA5M2FkaXF6a2N4.

  44. 7 March 2011 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: A7GBURQJ. Transaction: MzAzMzM5MDU2M2FkaXF6a2N4.

  45. 7 March 2011 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: A1FV4S5M. Transaction: MzAzMzM4Njg3OWFkaXF6a2N4.

  46. 3 December 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: A7NH3PLY. Transaction: MzAyODE3Mjg2MWFkaXF6a2N4.

  47. 5 November 2010 Director's details changed for Mr Bruno Josef Muller on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XVGPUOU9. Transaction: MzAyNjQ4ODUzMmFkaXF6a2N4.

  48. 5 November 2010 Termination of appointment of Loizos Yerolemou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVGJ6OUF. Transaction: MzAyNjQ4Nzc4N2FkaXF6a2N4.

  49. 5 November 2010 Termination of appointment of Franciscus Timmermans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVGHJOUQ. Transaction: MzAyNjQ4NzY1NGFkaXF6a2N4.

  50. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc2MDU1NGFkaXF6a2N4.

  51. 7 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LPQJ5IRX. Transaction: MzAxMjk4NzU2OWFkaXF6a2N4.

  52. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQNCAIRT. Transaction: MzAxMjYzNTQzN2FkaXF6a2N4.

  53. 31 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LQNCIIR1. Transaction: MzAxMjYzMzU4NGFkaXF6a2N4.

  54. 5 March 2010 Amended full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: LRS9EHZ7. Transaction: MzAxMDgzOTIzNGFkaXF6a2N4.

  55. 25 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LUDZ6GV8. Transaction: MzAwNzg2MzgxOWFkaXF6a2N4.

  56. 18 November 2009 Appointment of Mr Dipak Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2RWIF1K. Transaction: MzAwMzA1NTc5NmFkaXF6a2N4.

  57. 17 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: AC831ER3. Transaction: MzAwMzAyODExNGFkaXF6a2N4.

  58. 9 October 2009 Registered office address changed from 1 Carthusian Street London EC1M 6DZ on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJW54DYW. Transaction: MzAwMDQ2MDE1NWFkaXF6a2N4.

  59. 6 October 2009 Appointment of Mr Bruno Josef Muller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4LUDU5. Transaction: MzAwMDE0ODI5NGFkaXF6a2N4.

  60. 6 October 2009 Appointment of Mr Jack Arnold Gustafson Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOQDDUC. Transaction: MzAwMDExNTMwNmFkaXF6a2N4.

  61. 22 September 2009 Ad 02/09/09\gbp si [email protected]=567500\gbp ic 266312/833812\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXNXZDHK. Transaction: MjA0MTgyNDUyM2FkaXF6a2N4.

  62. 12 August 2009 Appointment terminated director anthony scutt [View PDF]

    Category: Officers. Type: 288b. Barcode: X2V2JCC3. Transaction: MjAzOTEyNzcwNGFkaXF6a2N4.

  63. 13 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALEJL82N. Transaction: MjAyODEyMDQwMmFkaXF6a2N4.

  64. 13 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAER36XV. Transaction: MjAyNTc3NTU3MGFkaXF6a2N4.

  65. 29 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAER46XW. Transaction: MjAyNDUyNDE4NWFkaXF6a2N4.

  66. 6 January 2009 Appointment terminated director alastair watson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFKQ6AI. Transaction: MjAyMjU4NzQyOGFkaXF6a2N4.

  67. 6 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR5KS67V. Transaction: MjAyMjQxNzQxNmFkaXF6a2N4.

  68. 19 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHZUVY4H. Transaction: MjAwMTcxODY0NWFkaXF6a2N4.

  69. 6 December 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NjU0N2FkaXF6a2N4.

  70. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwODI3NmFkaXF6a2N4.

  71. 6 January 2007 Ad 21/12/06--------- £ si [email protected]=21312 £ ic 245000/266312 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzMjEyMWFkaXF6a2N4.

  72. 6 January 2007 Ad 21/12/06--------- £ si [email protected]=10000 £ ic 235000/245000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzMTE4NGFkaXF6a2N4.

  73. 6 January 2007 Ad 21/12/06--------- £ si [email protected]=75000 £ ic 160000/235000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzMTE3MWFkaXF6a2N4.

  74. 6 January 2007 Ad 21/12/06--------- £ si [email protected]=35000 £ ic 125000/160000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzMjIxOWFkaXF6a2N4.

  75. 3 January 2007 Ad 21/12/06--------- £ si [email protected]=124999 £ ic 1/125000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzMjA1MmFkaXF6a2N4.

  76. 3 January 2007 Nc inc already adjusted 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDEzMTg5OGFkaXF6a2N4.

  77. 3 January 2007 S-div 21/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDEzMjA1MWFkaXF6a2N4.

  78. 3 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEyOTUzNWFkaXF6a2N4.

  79. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEzMjA0MGFkaXF6a2N4.

  80. 21 December 2006 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE3MzkzMjUzMGFkaXF6a2N4.

  81. 21 December 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3MzkzMjg5MGFkaXF6a2N4.

  82. 21 December 2006 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE3MzkzMjc3M2FkaXF6a2N4.

  83. 21 December 2006 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE3MzkzMjc3MmFkaXF6a2N4.

  84. 21 December 2006 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE3MzkzMjc3MWFkaXF6a2N4.

  85. 21 December 2006 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE3MzkzMjg4MGFkaXF6a2N4.

  86. 21 December 2006 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE3MzkzMjg3OWFkaXF6a2N4.

  87. 21 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEyNTY4M2FkaXF6a2N4.

  88. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkzMjg3OGFkaXF6a2N4.

  89. 14 December 2006 Registered office changed on 14/12/06 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc5NjA0NmFkaXF6a2N4.

  90. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5NjA0OWFkaXF6a2N4.

  91. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5NjA0NWFkaXF6a2N4.

  92. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5NjA0OGFkaXF6a2N4.

  93. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5NjA0N2FkaXF6a2N4.

  94. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0MjUxNmFkaXF6a2N4.

  95. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5NTU4MGFkaXF6a2N4.

  96. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3NzE0M2FkaXF6a2N4.

  97. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI5Nzk2MWFkaXF6a2N4.

  98. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5Njk1M2FkaXF6a2N4.

  99. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI0NDI1NmFkaXF6a2N4.

  100. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTY5NzY3MmFkaXF6a2N4.

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