Petroceltic Resources Limited

Company Name	Petroceltic Resources Limited
Company Status	Dissolved
Company Number	03210072
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Angelo Radostinov Moskov
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(20 years after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Mr Denis Ischenko
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(20 years after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Secretary Name	Mr Peter Wilson
Status	Closed
Appointed	23 September 2016(20 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	Thirlestane House Collessie Cupar KY15 7RQ Scotland

Director Name	Mr Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Christopher Charles Arnold Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Hartismere Road London SW6 7UD

Director Name	Christopher Charles Arnold Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Hartismere Road London SW6 7UD

Director Name	George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	11e/1 Ravelston Park Edinburgh EH4 3DX Scotland

Secretary Name	Glynn Andrew Larsen
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	55a Upper Montagu Street London W1H 1FQ

Director Name	Henry Ogilvy Cameron
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 week, 2 days after company formation)
Appointment Duration	11 months (resigned 19 May 1997)
Role	Solicitor
Correspondence Address	20 Wellbrae Terrace Aberdeen AB15 7XY Scotland

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(11 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr James Munro Murray Sutherland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	David William Curry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	33 Atholl Crescent Lane Edinburgh EH3 8ET Scotland

Director Name	Anthony Euan Richmond-Watson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(2 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Secretary Name	Christopher Charles Arnold Thomas
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	20 Hartismere Road London SW6 7UD

Director Name	James Taylor Cantlay Hay
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 June 2009)
Role	Consultant
Correspondence Address	67 Fountainhall Road Aberdeen Aberdeenshire AB2 4EU Scotland

Director Name	Mr Kelvin Mark Hudson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2007)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Le Manoir Ruette Des Effards, Castel Guernsey Channel Islands GY5 7DQ

Director Name	David Fraser Archer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(10 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Secretary Name	Alasdair Nicholson Robinson
Nationality	British
Status	Resigned
Appointed	24 August 2007(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr James Douglas Agnew
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Dr Ahmed L Kebaili
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2008(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2012)
Role	Consultant
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Dr Alan John Parsley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Diane Margaret Vivienne Fraser
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr Thomas Gerard Hickey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2016)
Role	Corporate Development Director
Country of Residence	Ireland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr Brian John O'Cathain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2016)
Role	Chief Executive
Country of Residence	Ireland (Republic Of)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Secretary Name	Mrs Sarah Rosemary Moir Low
Status	Resigned
Appointed	16 June 2016(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2016)
Role	Company Director
Correspondence Address	19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr Joseph Lenihan Mulcahy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London Middlesex W1J 8DJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	TODS Murray Llp (Corporation)
Status	Resigned
Appointed	31 March 2007(10 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 August 2007)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	www.petroceltic.com
Email address	[email protected]
Telephone	020 79258400
Telephone region	London

Location

Registered Address	5th Floor, 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£165,797,319
Gross Profit	£68,151,030
Net Worth	£171,479,568
Cash	£12,489,049
Current Liabilities	£66,354,364

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 March 2020	Delivered on: 16 March 2020 Persons entitled: Ploutos Agency Llc (As Security Agent) Classification: A registered charge Particulars: Freehold and leasehold property in england & wales as more fully set out in the definition of "real property" in clause 1. "intellectual property" means any patents, trademarks etc as more fully defined in clause 1. Outstanding
29 March 2017	Delivered on: 4 April 2017 Persons entitled: Ploutos Agency Llc Classification: A registered charge Particulars: N/A. Outstanding
29 March 2017	Delivered on: 4 April 2017 Persons entitled: Ploutos Agency Llc Classification: A registered charge Particulars: N/A. Outstanding
29 March 2017	Delivered on: 4 April 2017 Persons entitled: Ploutos Agency Llc Classification: A registered charge Particulars: Freehold and leasehold property in england and wales as more fully set out in the definition of 'real property' in clause 1. intellectual property means any patents, trademarks etc. as more fully defined in clause 1. Outstanding
29 March 2017	Delivered on: 4 April 2017 Persons entitled: Ploutos Agency Llc Classification: A registered charge Particulars: N/A. Outstanding
18 January 2016	Delivered on: 25 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
18 January 2016	Delivered on: 25 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
18 January 2016	Delivered on: 22 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
20 January 2016	Delivered on: 22 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
28 September 2015	Delivered on: 28 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Fixed security over all freehold and leasehold property in england and wales ('real property'); fixed security over any present or future intellectual property. For more details, please refer to the instrument. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
2 July 2014	Delivered on: 16 July 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding
31 May 2013	Delivered on: 20 June 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Share charge dated 31/05/2013 over the shares in melrose resources romania bv.. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 20 June 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Share charge dated 31/05/2013 over the shares in melrose petroleum company.. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 20 June 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Share charge dated 31/05/2013 over the shares in melrose resources sarl.. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 20 June 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Share charge dated 31/05/2013 over the shares in odyssey international petroleum LTD. Notification of addition to or amendment of charge. Outstanding
29 May 2013	Delivered on: 15 June 2013 Persons entitled: Hsbc Corporate Security Trustee (UK) Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 13 June 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 October 2012	Delivered on: 5 November 2012 Satisfied on: 13 June 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Share pledge agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority pledge on the pledged assets being all rights titles interests and benefit in to and under the shares and all distributions relating to the shares see image for full details. Fully Satisfied
7 February 2012	Delivered on: 9 February 2012 Satisfied on: 18 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re melrose resources PLC and numbered 11701789 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
23 June 2008	Delivered on: 8 July 2008 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent and Trustee (Bos) Classification: Omnibus acknowledgement of security interests Secured details: All monies due or to become due from grantors or any of them, to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company for the benefit of the secured creditors confirm all liens and security interests granted under the existing security documents shall continue. A lien on and security interest in all of the companys property and assets described in each existing security document see image for full details. Fully Satisfied
23 June 2008	Delivered on: 8 July 2008 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent of the Secured Creditors Classification: Amendment agreement Secured details: All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the due and full payment, discharge and performance of all the secured obligations, the pledgor, as full and sole owner of shares, pledges it's right, title and interest to the shares to. See image for full details. Fully Satisfied
23 June 2008	Delivered on: 8 July 2008 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors Classification: Pledge amendment Secured details: All monies due or to become due from obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100,000 common shares in the capital of the issuer shall be and become part of the collateral referred to in the pledge agreement, pursuant to which the collateral is pledged in favour of the security agent see image for full details. Fully Satisfied
23 June 2008	Delivered on: 8 July 2008 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors Classification: Pledge agreement Secured details: All monies due or to become due from obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13,633 common shares in the issuer shall be and become part of the collateral referred to in the pledge agreement, pursuant to which the collateral is pledged in favour of the security agent see image for full details. Fully Satisfied
23 June 2008	Delivered on: 7 July 2008 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all dividends or interest paid, all securities see image for full details. Fully Satisfied
23 June 2008	Delivered on: 7 July 2008 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 October 2007	Delivered on: 19 October 2007 Satisfied on: 11 October 2012 Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors Classification: Supplemental security agreement Secured details: All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 2006	Delivered on: 13 July 2006 Satisfied on: 11 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the security assets. See the mortgage charge document for full details. Fully Satisfied
26 June 2006	Delivered on: 13 July 2006 Satisfied on: 11 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the shares. See the mortgage charge document for full details. Fully Satisfied
29 June 2006	Delivered on: 13 July 2006 Satisfied on: 11 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Pledge amendment Secured details: All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge collateral being: issuer merlon petroleum company,certificate no 159,13,633 shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 January 2021	Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW (1 page)
13 November 2020	Full accounts made up to 31 December 2019 (18 pages)
23 March 2020	Change of details for Petroceltic Holdings Limited as a person with significant control on 30 April 2019 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
16 March 2020	Satisfaction of charge 032100720044 in full (1 page)
16 March 2020	Registration of charge 032100720046, created on 12 March 2020 (41 pages)
16 March 2020	Satisfaction of charge 032100720045 in full (1 page)
21 January 2020	Register inspection address has been changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (16 pages)
21 June 2019	Director's details changed for Mr Angelo Radostinov Moskov on 21 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Denis Ischenko on 21 June 2019 (2 pages)
11 June 2019	Satisfaction of charge 032100720042 in full (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
23 January 2019	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB to 2nd Floor, Portland House Bressenden Place London SW1E 5RS (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (16 pages)
7 September 2018	Termination of appointment of Joseph Lenihan Mulcahy as a director on 6 September 2018 (1 page)
19 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
26 June 2017	Notification of Petroceltic Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
26 June 2017	Notification of Petroceltic Holdings Limited as a person with significant control on 6 April 2016 (1 page)
20 April 2017	Satisfaction of charge 032100720034 in full (1 page)
20 April 2017	Satisfaction of charge 032100720035 in full (1 page)
20 April 2017	Satisfaction of charge 032100720038 in full (1 page)
20 April 2017	Satisfaction of charge 032100720030 in full (1 page)
20 April 2017	Satisfaction of charge 032100720037 in full (1 page)
20 April 2017	Satisfaction of charge 032100720029 in full (1 page)
20 April 2017	Satisfaction of charge 032100720032 in full (1 page)
20 April 2017	Satisfaction of charge 032100720030 in full (1 page)
20 April 2017	Satisfaction of charge 032100720033 in full (1 page)
20 April 2017	Satisfaction of charge 032100720037 in full (1 page)
20 April 2017	Satisfaction of charge 032100720033 in full (1 page)
20 April 2017	Satisfaction of charge 032100720031 in full (1 page)
20 April 2017	Satisfaction of charge 032100720032 in full (1 page)
20 April 2017	Satisfaction of charge 032100720029 in full (1 page)
20 April 2017	Satisfaction of charge 032100720036 in full (1 page)
20 April 2017	Satisfaction of charge 032100720034 in full (1 page)
20 April 2017	Satisfaction of charge 032100720039 in full (1 page)
20 April 2017	Satisfaction of charge 032100720041 in full (1 page)
20 April 2017	Satisfaction of charge 032100720035 in full (1 page)
20 April 2017	Satisfaction of charge 032100720041 in full (1 page)
20 April 2017	Satisfaction of charge 032100720040 in full (1 page)
20 April 2017	Satisfaction of charge 032100720036 in full (1 page)
20 April 2017	Satisfaction of charge 032100720031 in full (1 page)
20 April 2017	Satisfaction of charge 032100720040 in full (1 page)
20 April 2017	Satisfaction of charge 032100720038 in full (1 page)
20 April 2017	Satisfaction of charge 032100720039 in full (1 page)
4 April 2017	Registration of charge 032100720043, created on 29 March 2017 (40 pages)
4 April 2017	Registration of charge 032100720044, created on 29 March 2017 (37 pages)
4 April 2017	Registration of charge 032100720045, created on 29 March 2017 (38 pages)
4 April 2017	Registration of charge 032100720042, created on 29 March 2017 (22 pages)
4 April 2017	Registration of charge 032100720043, created on 29 March 2017 (40 pages)
4 April 2017	Registration of charge 032100720045, created on 29 March 2017 (38 pages)
4 April 2017	Registration of charge 032100720044, created on 29 March 2017 (37 pages)
4 April 2017	Registration of charge 032100720042, created on 29 March 2017 (22 pages)
27 March 2017	Register inspection address has been changed to 10 Greycoat Place London SW1P 1SB (2 pages)
27 March 2017	Register(s) moved to registered inspection location 10 Greycoat Place London SW1P 1SB (2 pages)
27 March 2017	Registered office address changed from 16 Old Queen Street London SW1H 9HP to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 March 2017 (2 pages)
27 March 2017	Register inspection address has been changed to 10 Greycoat Place London SW1P 1SB (2 pages)
27 March 2017	Registered office address changed from 16 Old Queen Street London SW1H 9HP to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 March 2017 (2 pages)
27 March 2017	Register(s) moved to registered inspection location 10 Greycoat Place London SW1P 1SB (2 pages)
12 December 2016	Re-registration from a public company to a private limited company (2 pages)
12 December 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 December 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 December 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2016	Re-registration of Memorandum and Articles (17 pages)
28 November 2016	Full accounts made up to 31 December 2015 (19 pages)
28 November 2016	Full accounts made up to 31 December 2015 (19 pages)
24 September 2016	Appointment of Mr Peter Wilson as a secretary on 23 September 2016 (2 pages)
24 September 2016	Appointment of Mr Peter Wilson as a secretary on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016 (1 page)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 11,470,625.6 (6 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 11,470,625.6 (6 pages)
1 July 2016	Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016 (3 pages)
1 July 2016	Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016 (3 pages)
30 June 2016	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016 (3 pages)
30 June 2016	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016 (2 pages)
30 June 2016	Termination of appointment of Brian John O'cathain as a director on 24 June 2016 (2 pages)
30 June 2016	Termination of appointment of Brian John O'cathain as a director on 24 June 2016 (2 pages)
30 June 2016	Appointment of Denis Ischenko as a director on 24 June 2016 (3 pages)
30 June 2016	Appointment of Denis Ischenko as a director on 24 June 2016 (3 pages)
30 June 2016	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016 (3 pages)
30 June 2016	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016 (2 pages)
27 June 2016	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016 (1 page)
27 June 2016	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016 (2 pages)
27 June 2016	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016 (1 page)
18 February 2016	Termination of appointment of David Fraser Archer as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of David Fraser Archer as a director on 16 February 2016 (1 page)
25 January 2016	Registration of charge 032100720041, created on 18 January 2016 (8 pages)
25 January 2016	Registration of charge 032100720040, created on 18 January 2016 (7 pages)
25 January 2016	Registration of charge 032100720041, created on 18 January 2016 (8 pages)
25 January 2016	Registration of charge 032100720040, created on 18 January 2016 (7 pages)
22 January 2016	Registration of charge 032100720039, created on 18 January 2016 (8 pages)
22 January 2016	Registration of charge 032100720038, created on 20 January 2016 (17 pages)
22 January 2016	Registration of charge 032100720039, created on 18 January 2016 (8 pages)
22 January 2016	Registration of charge 032100720038, created on 20 January 2016 (17 pages)
22 October 2015	Memorandum and Articles of Association (61 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 October 2015	Memorandum and Articles of Association (61 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 September 2015	Registration of charge 032100720037, created on 28 September 2015 (42 pages)
28 September 2015	Registration of charge 032100720037, created on 28 September 2015 (42 pages)
15 September 2015	Full accounts made up to 31 December 2014 (22 pages)
15 September 2015	Full accounts made up to 31 December 2014 (22 pages)
20 July 2015	Registration of charge 032100720036, created on 17 July 2015 (37 pages)
20 July 2015	Registration of charge 032100720036, created on 17 July 2015 (37 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 11,470,625.6 (6 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 11,470,625.6 (6 pages)
18 May 2015	Satisfaction of charge 27 in full (5 pages)
18 May 2015	Satisfaction of charge 27 in full (5 pages)
23 April 2015	Termination of appointment of David Howard Thomas as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of David Howard Thomas as a director on 10 April 2015 (2 pages)
18 March 2015	Registered office address changed from 3Rd Floor 8 Waterloo Place London SW1Y 4BE to 16 Old Queen Street London SW1H 9HP on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 3Rd Floor 8 Waterloo Place London SW1Y 4BE to 16 Old Queen Street London SW1H 9HP on 18 March 2015 (1 page)
21 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11,470,625.6 (7 pages)
21 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11,470,625.6 (7 pages)
16 July 2014	Registration of charge 032100720035, created on 2 July 2014 (20 pages)
16 July 2014	Registration of charge 032100720035, created on 2 July 2014 (20 pages)
16 July 2014	Registration of charge 032100720035, created on 2 July 2014 (20 pages)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
25 June 2014	Auditor's resignation (2 pages)
25 June 2014	Auditor's resignation (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
8 October 2013	Registered office address changed from No 1 Portland Place London W1B 1PN on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from No 1 Portland Place London W1B 1PN on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from No 1 Portland Place London W1B 1PN on 8 October 2013 (2 pages)
27 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,470,625.6 (12 pages)
27 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,470,625.6 (12 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Company name changed melrose resources PLC\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-13 (2 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Company name changed melrose resources PLC\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-13 (2 pages)
20 June 2013	Registration of charge 032100720034 (33 pages)
20 June 2013	Registration of charge 032100720032 (18 pages)
20 June 2013	Registration of charge 032100720031 (41 pages)
20 June 2013	Registration of charge 032100720031 (41 pages)
20 June 2013	Registration of charge 032100720033 (34 pages)
20 June 2013	Registration of charge 032100720033 (34 pages)
20 June 2013	Registration of charge 032100720032 (18 pages)
20 June 2013	Registration of charge 032100720034 (33 pages)
15 June 2013	Registration of charge 032100720030 (25 pages)
15 June 2013	Registration of charge 032100720030 (25 pages)
13 June 2013	Satisfaction of charge 28 in full (4 pages)
13 June 2013	Satisfaction of charge 28 in full (4 pages)
13 June 2013	Registration of charge 032100720029 (20 pages)
13 June 2013	Registration of charge 032100720029 (20 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
10 April 2013	Termination of appointment of Diane Fraser as a director (2 pages)
10 April 2013	Termination of appointment of Diane Fraser as a director (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2013	Memorandum and Articles of Association (61 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2013	Memorandum and Articles of Association (61 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
18 October 2012	Appointment of Thomas Hickey as a director (3 pages)
18 October 2012	Appointment of Brian O'cathain as a director (3 pages)
18 October 2012	Appointment of Brian O'cathain as a director (3 pages)
18 October 2012	Appointment of Thomas Hickey as a director (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 October 2012	Termination of appointment of James Agnew as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 October 2012	Termination of appointment of Alan Parsley as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
17 October 2012	Termination of appointment of William Wyatt as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
17 October 2012	Termination of appointment of Alan Parsley as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
17 October 2012	Termination of appointment of William Wyatt as a director (2 pages)
17 October 2012	Termination of appointment of Ahmed Kebaili as a director (2 pages)
17 October 2012	Termination of appointment of James Agnew as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
17 October 2012	Termination of appointment of Robert Adair as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 October 2012	Termination of appointment of Anthony Richmond-Watson as a director (2 pages)
17 October 2012	Termination of appointment of Ahmed Kebaili as a director (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
17 October 2012	Termination of appointment of Robert Adair as a director (2 pages)
17 October 2012	Termination of appointment of Anthony Richmond-Watson as a director (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 11,470,625.60 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 11,470,625.60 (4 pages)
10 October 2012	Certificate of reduction of issued capital (1 page)
10 October 2012	Scheme of arrangement - amalgam (16 pages)
10 October 2012	Statement of capital on 10 October 2012 GBP 0.1 (4 pages)
10 October 2012	Statement of capital on 10 October 2012 GBP 0.1 (4 pages)
10 October 2012	Certificate of reduction of issued capital (1 page)
10 October 2012	Scheme of arrangement - amalgam (16 pages)
8 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (4 pages)
8 October 2012	Memorandum and Articles of Association (63 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (4 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2012	Memorandum and Articles of Association (63 pages)
4 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 11,470,625.6 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 11,470,625.6 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 11,470,625.6 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 11,468,917.90 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 11,468,917.90 (4 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (81 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (81 pages)
14 June 2012	Resolutions RES13 ‐ Donation approval 07/06/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2012	Resolutions RES13 ‐ Donation approval 07/06/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2012	Annual return made up to 10 June 2012 no member list (12 pages)
13 June 2012	Annual return made up to 10 June 2012 no member list (12 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (22 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (22 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (82 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (82 pages)
14 June 2011	Resolutions RES13 ‐ Section 366 09/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2011	Resolutions RES13 ‐ Section 366 09/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 11,468,917.80 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 11,468,917.80 (4 pages)
7 March 2011	Statement of capital on 7 March 2011 GBP 11,466,806.30 (4 pages)
7 March 2011	Certificate of reduction of issued capital (1 page)
7 March 2011	Certificate of reduction of issued capital (1 page)
7 March 2011	Reduction of iss capital and minute (oc) (7 pages)
7 March 2011	Statement of capital on 7 March 2011 GBP 11,466,806.30 (4 pages)
7 March 2011	Reduction of iss capital and minute (oc) (7 pages)
7 March 2011	Statement of capital on 7 March 2011 GBP 11,466,806.30 (4 pages)
16 February 2011	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2011 (1 page)
16 February 2011	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2011 (1 page)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (24 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (24 pages)
25 June 2010	Director's details changed for Robert Fredrik Martin Adair on 22 June 2010 (3 pages)
25 June 2010	Director's details changed for Robert Fredrik Martin Adair on 22 June 2010 (3 pages)
18 June 2010	Resolutions RES13 ‐ Political donations 10/06/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2010	Resolutions RES13 ‐ Political donations 10/06/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (80 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (80 pages)
21 January 2010	Director's details changed for Dr Ahmed L Kebaili on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Ahmed L Kebaili on 21 January 2010 (2 pages)
26 November 2009	Director's details changed for Dr Ahmed L Kebaili on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Fredrik Martin Adair on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Howard Thomas on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Anthony Euan Richmond-Watson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Fredrik Martin Adair on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Fraser Archer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Howard Thomas on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Alan John Parsley on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Alan John Parsley on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Ahmed L Kebaili on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr William Penfold Wyatt on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr William Penfold Wyatt on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Fraser Archer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for James Douglas Agnew on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for James Douglas Agnew on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Anthony Euan Richmond-Watson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009 (2 pages)
27 July 2009	Ad 14/07/09\gbp si [email protected]=448536.5\gbp ic 11018269.7/11466806.2\ (2 pages)
27 July 2009	Ad 14/07/09\gbp si [email protected]=448536.5\gbp ic 11018269.7/11466806.2\ (2 pages)
15 July 2009	Director's change of particulars / diane fraser / 01/01/2009 (1 page)
15 July 2009	Return made up to 10/06/09; full list of members (13 pages)
15 July 2009	Return made up to 10/06/09; full list of members (13 pages)
15 July 2009	Director's change of particulars / diane fraser / 01/01/2009 (1 page)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (79 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (79 pages)
17 June 2009	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)
17 June 2009	Memorandum and Articles of Association (60 pages)
17 June 2009	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)
17 June 2009	Appointment terminated director james hay (1 page)
17 June 2009	Memorandum and Articles of Association (60 pages)
17 June 2009	Appointment terminated director james hay (1 page)
5 June 2009	Director's change of particulars / alan parsley / 04/06/2009 (1 page)
5 June 2009	Director's change of particulars / alan parsley / 04/06/2009 (1 page)
15 May 2009	Ad 11/05/09\gbp si [email protected]=9581\gbp ic 11008688.7/11018269.7\ (2 pages)
15 May 2009	Ad 11/05/09\gbp si [email protected]=9581\gbp ic 11008688.7/11018269.7\ (2 pages)
16 January 2009	Appointment terminate, director james munro murray sutherland logged form (1 page)
16 January 2009	Appointment terminate, director james munro murray sutherland logged form (1 page)
8 January 2009	Director appointed diane margaret vivenne fraser (2 pages)
8 January 2009	Director appointed diane margaret vivenne fraser (2 pages)
8 January 2009	Appointment terminated director james sutherland (1 page)
8 January 2009	Appointment terminated director james sutherland (1 page)
15 December 2008	Director appointed dr alan john parsley (2 pages)
15 December 2008	Director appointed dr alan john parsley (2 pages)
5 December 2008	Ad 28/11/08\gbp si [email protected]=3805.9\gbp ic 11004882.8/11008688.7\ (2 pages)
5 December 2008	Ad 28/11/08\gbp si [email protected]=3805.9\gbp ic 11004882.8/11008688.7\ (2 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (75 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (75 pages)
14 August 2008	Return made up to 10/06/08; bulk list available separately (13 pages)
14 August 2008	Return made up to 10/06/08; bulk list available separately (13 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 24 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 24 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 26 (8 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 26 (8 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 21 (8 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 22 (4 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 21 (8 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 22 (4 pages)
24 June 2008	Director appointed dr ahmed l kebaili (2 pages)
24 June 2008	Director appointed dr ahmed l kebaili (2 pages)
19 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 366 political donations 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
19 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 366 political donations 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
1 April 2008	Ad 20/03/08\gbp si [email protected]=7593.8\gbp ic 10997289/11004882.8\ (2 pages)
1 April 2008	Ad 20/03/08\gbp si [email protected]=7593.8\gbp ic 10997289/11004882.8\ (2 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 October 2007	Particulars of mortgage/charge (8 pages)
19 October 2007	Particulars of mortgage/charge (8 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
3 July 2007	Return made up to 10/06/07; bulk list available separately (11 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2006 (69 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2006 (69 pages)
3 July 2007	Return made up to 10/06/07; bulk list available separately (11 pages)
15 June 2007	New director appointed (4 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (4 pages)
15 June 2007	Director resigned (1 page)
12 June 2007	Location of register of members (non legible) (1 page)
12 June 2007	Location of register of members (non legible) (1 page)
26 April 2007	Ad 16/04/07--------- Â£ si [email protected]=27851 Â£ ic 10969432/10997283 (2 pages)
26 April 2007	Ad 16/04/07--------- Â£ si [email protected]=27851 Â£ ic 10969432/10997283 (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=700000 Â£ ic 10269432/10969432 (2 pages)
22 March 2007	Ad 08/02/07--------- Â£ si [email protected]=2330 Â£ ic 10267102/10269432 (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=700000 Â£ ic 10269432/10969432 (2 pages)
22 March 2007	Ad 08/02/07--------- Â£ si [email protected]=2330 Â£ ic 10267102/10269432 (2 pages)
22 March 2007	Ad 08/02/07--------- Â£ si [email protected]=4761 Â£ ic 10262341/10267102 (2 pages)
22 March 2007	Ad 08/02/07--------- Â£ si [email protected]=4761 Â£ ic 10262341/10267102 (2 pages)
11 December 2006	New director appointed (6 pages)
11 December 2006	New director appointed (6 pages)
26 October 2006	Ad 12/07/06--------- Â£ si [email protected]=2269113 Â£ ic 7993228/10262341 (15 pages)
26 October 2006	Ad 12/07/06--------- Â£ si [email protected]=2269113 Â£ ic 7993228/10262341 (15 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
5 September 2006	Ad 14/06/06-14/06/06 Â£ si [email protected]=34386 Â£ ic 7942014/7976400 (2 pages)
5 September 2006	Ad 14/06/06-14/06/06 Â£ si [email protected]=16828 Â£ ic 7976400/7993228 (2 pages)
5 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (69 pages)
5 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2006	Return made up to 10/06/06; full list of members (72 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (69 pages)
5 September 2006	Ad 14/06/06-14/06/06 Â£ si [email protected]=34386 Â£ ic 7942014/7976400 (2 pages)
5 September 2006	Return made up to 10/06/06; full list of members (72 pages)
5 September 2006	Ad 14/06/06-14/06/06 Â£ si [email protected]=16828 Â£ ic 7976400/7993228 (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Nc inc already adjusted 26/06/06 (1 page)
26 July 2006	Nc inc already adjusted 26/06/06 (1 page)
13 July 2006	Particulars of mortgage/charge (11 pages)
13 July 2006	Particulars of mortgage/charge (12 pages)
13 July 2006	Particulars of mortgage/charge (14 pages)
13 July 2006	Particulars of mortgage/charge (12 pages)
13 July 2006	Particulars of mortgage/charge (16 pages)
13 July 2006	Particulars of mortgage/charge (11 pages)
13 July 2006	Particulars of mortgage/charge (12 pages)
13 July 2006	Particulars of mortgage/charge (14 pages)
13 July 2006	Particulars of mortgage/charge (12 pages)
13 July 2006	Particulars of mortgage/charge (16 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: no 1 portland place london W1N 3AA (1 page)
14 June 2006	Registered office changed on 14/06/06 from: no 1 portland place london W1N 3AA (1 page)
14 March 2006	Ad 01/09/05-01/09/05 Â£ si [email protected]=2700 Â£ ic 7939314/7942014 (2 pages)
14 March 2006	Ad 01/09/05-01/09/05 Â£ si [email protected]=2700 Â£ ic 7939314/7942014 (2 pages)
14 March 2006	Ad 19/01/06-19/01/06 Â£ si [email protected]=69690 Â£ ic 7869624/7939314 (3 pages)
14 March 2006	Ad 27/01/06-27/01/06 Â£ si [email protected]=14088 Â£ ic 7855536/7869624 (2 pages)
14 March 2006	Ad 27/01/06-27/01/06 Â£ si [email protected]=14088 Â£ ic 7855536/7869624 (2 pages)
14 March 2006	Ad 19/01/06-19/01/06 Â£ si [email protected]=69690 Â£ ic 7869624/7939314 (3 pages)
15 August 2005	Auditor's resignation (1 page)
15 August 2005	Auditor's resignation (1 page)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
19 July 2005	Return made up to 10/06/05; full list of members (22 pages)
19 July 2005	Return made up to 10/06/05; full list of members (22 pages)
12 July 2005	Ad 13/05/05--------- Â£ si [email protected]=170000 Â£ ic 7685536/7855536 (2 pages)
12 July 2005	Ad 13/05/05--------- Â£ si [email protected]=170000 Â£ ic 7685536/7855536 (2 pages)
12 July 2005	Ad 30/06/05--------- Â£ si [email protected]=83370 Â£ ic 7602166/7685536 (3 pages)
12 July 2005	Ad 30/06/05--------- Â£ si [email protected]=83370 Â£ ic 7602166/7685536 (3 pages)
4 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2005	Ad 13/12/04--------- Â£ si [email protected]=37228 Â£ ic 7564938/7602166 (2 pages)
5 January 2005	Ad 13/12/04--------- Â£ si [email protected]=37228 Â£ ic 7564938/7602166 (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Particulars of mortgage/charge (14 pages)
2 December 2004	Particulars of mortgage/charge (13 pages)
2 December 2004	Particulars of mortgage/charge (10 pages)
2 December 2004	Particulars of mortgage/charge (14 pages)
2 December 2004	Particulars of mortgage/charge (13 pages)
2 December 2004	Particulars of mortgage/charge (10 pages)
2 December 2004	Particulars of mortgage/charge (9 pages)
2 December 2004	Particulars of mortgage/charge (9 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
13 August 2004	Certificate of cancellation of share premium account (1 page)
13 August 2004	Certificate of cancellation of share premium account (1 page)
12 August 2004	Cancel share premium account (3 pages)
12 August 2004	Cancel share premium account (3 pages)
23 July 2004	Ad 08/07/04--------- Â£ si [email protected]=408342 Â£ ic 6884648/7292990 (12 pages)
23 July 2004	Ad 08/07/04--------- Â£ si [email protected]=408342 Â£ ic 6884648/7292990 (12 pages)
23 July 2004	Ad 08/07/04--------- Â£ si [email protected]=271948 Â£ ic 7292990/7564938 (2 pages)
23 July 2004	Ad 08/07/04--------- Â£ si [email protected]=271948 Â£ ic 7292990/7564938 (2 pages)
16 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
6 July 2004	Return made up to 10/06/04; full list of members (107 pages)
6 July 2004	Return made up to 10/06/04; full list of members (107 pages)
29 June 2004	Ad 10/02/04--------- Â£ si [email protected]=625000 Â£ ic 6259648/6884648 (5 pages)
29 June 2004	Ad 10/02/04--------- Â£ si [email protected]=625000 Â£ ic 6259648/6884648 (5 pages)
29 September 2003	Ad 22/08/03--------- Â£ si [email protected]=1840848 Â£ ic 4418800/6259648 (6 pages)
29 September 2003	Ad 22/08/03--------- Â£ si [email protected]=1840848 Â£ ic 4418800/6259648 (6 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
30 August 2003	Nc inc already adjusted 21/08/03 (1 page)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Nc inc already adjusted 21/08/03 (1 page)
1 August 2003	Listing of particulars (66 pages)
1 August 2003	Listing of particulars (66 pages)
23 July 2003	Return made up to 10/06/03; change of members (10 pages)
23 July 2003	Return made up to 10/06/03; change of members (10 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
25 April 2003	Particulars of mortgage/charge (6 pages)
25 April 2003	Particulars of mortgage/charge (6 pages)
5 April 2003	Nc inc already adjusted 24/02/03 (1 page)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 April 2003	Nc inc already adjusted 24/02/03 (1 page)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2003	Particulars of mortgage/charge (6 pages)
28 March 2003	Particulars of mortgage/charge (6 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
25 March 2003	Particulars of mortgage/charge (6 pages)
25 March 2003	Particulars of mortgage/charge (6 pages)
25 March 2003	Listing of particulars (4 pages)
25 March 2003	Listing of particulars (4 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2003	Listing of particulars (75 pages)
7 February 2003	Listing of particulars (75 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (47 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (47 pages)
15 June 2002	Return made up to 10/06/02; full list of members (58 pages)
15 June 2002	Return made up to 10/06/02; full list of members (58 pages)
30 January 2002	Particulars of mortgage/charge (7 pages)
30 January 2002	Particulars of mortgage/charge (7 pages)
13 July 2001	Return made up to 10/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Return made up to 10/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (57 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (57 pages)
30 May 2001	Particulars of mortgage/charge (5 pages)
30 May 2001	Particulars of mortgage/charge (5 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
21 July 2000	Return made up to 10/06/00; full list of members (56 pages)
21 July 2000	Return made up to 10/06/00; full list of members (56 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (47 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (47 pages)
12 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
11 February 2000	Ad 17/12/99--------- Â£ si [email protected]=264245 Â£ ic 1374830/1639075 (4 pages)
11 February 2000	Ad 17/12/99--------- Â£ si [email protected]=264245 Â£ ic 1374830/1639075 (4 pages)
12 January 2000	Listing of particulars (121 pages)
12 January 2000	Listing of particulars (121 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
19 October 1999	Ad 15/10/99--------- Â£ si [email protected]=5000 Â£ ic 1369830/1374830 (2 pages)
19 October 1999	Ad 15/10/99--------- Â£ si [email protected]=5000 Â£ ic 1369830/1374830 (2 pages)
3 September 1999	Ad 30/07/99--------- Â£ si [email protected]=128265 Â£ ic 1241565/1369830 (4 pages)
3 September 1999	Ad 30/07/99--------- Â£ si [email protected]=128265 Â£ ic 1241565/1369830 (4 pages)
3 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
3 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
22 July 1999	Return made up to 10/06/99; full list of members (16 pages)
22 July 1999	Return made up to 10/06/99; full list of members (16 pages)
27 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1999	New director appointed (3 pages)
29 April 1999	New director appointed (3 pages)
12 April 1999	Full group accounts made up to 30 September 1998 (43 pages)
12 April 1999	Full group accounts made up to 30 September 1998 (43 pages)
4 November 1998	Nc inc already adjusted 19/10/98 (1 page)
4 November 1998	Memorandum and Articles of Association (4 pages)
4 November 1998	Nc inc already adjusted 19/10/98 (1 page)
4 November 1998	Memorandum and Articles of Association (4 pages)
4 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 September 1998	Prospectus (78 pages)
25 September 1998	Prospectus (78 pages)
25 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Ad 08/04/98--------- Â£ si [email protected]=204689 Â£ ic 50000/254689 (2 pages)
5 May 1998	Ad 08/04/98--------- Â£ si [email protected]=204689 Â£ ic 50000/254689 (2 pages)
30 April 1998	Full accounts made up to 30 September 1997 (11 pages)
30 April 1998	Full accounts made up to 30 September 1997 (11 pages)
22 April 1998	Ad 06/04/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
22 April 1998	Ad 06/04/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
22 April 1998	Â£ nc 99000/100450 08/04/98 (1 page)
22 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
22 April 1998	S-div 08/04/98 (1 page)
22 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
22 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
22 April 1998	Â£ nc 99000/100450 08/04/98 (1 page)
22 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 April 1998	Â£ nc 50000/99000 06/04/98 (1 page)
22 April 1998	S-div 08/04/98 (1 page)
22 April 1998	Â£ nc 50000/99000 06/04/98 (1 page)
22 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Prospectus (103 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Prospectus (103 pages)
21 April 1998	Prospectus (103 pages)
21 April 1998	Prospectus (103 pages)
21 April 1998	Prospectus (103 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Prospectus (103 pages)
21 April 1998	New director appointed (2 pages)
14 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
14 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 April 1998	Balance Sheet (1 page)
8 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 April 1998	Auditor's report (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 April 1998	Declaration on reregistration from private to PLC (1 page)
8 April 1998	Re-registration of Memorandum and Articles (84 pages)
8 April 1998	Re-registration of Memorandum and Articles (84 pages)
8 April 1998	Auditor's report (1 page)
8 April 1998	Auditor's statement (1 page)
8 April 1998	Balance Sheet (1 page)
8 April 1998	Auditor's statement (1 page)
8 April 1998	Declaration on reregistration from private to PLC (1 page)
8 April 1998	Application for reregistration from private to PLC (1 page)
8 April 1998	Application for reregistration from private to PLC (1 page)
6 March 1998	Ad 19/05/97--------- Â£ si 998@1 (2 pages)
6 March 1998	Ad 19/05/97--------- Â£ si 998@1 (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
18 December 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
18 December 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 10/06/97; full list of members (6 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 10/06/97; full list of members (6 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
7 April 1997	Company name changed melrose petroleum v LIMITED\certificate issued on 07/04/97 (2 pages)
7 April 1997	Company name changed melrose petroleum v LIMITED\certificate issued on 07/04/97 (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: 31 sackvill street london W1X 1DB (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 31 sackvill street london W1X 1DB (1 page)
28 June 1996	Ad 11/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 June 1996	Ad 11/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 June 1996	New director appointed (3 pages)
27 June 1996	New director appointed (3 pages)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	New director appointed (3 pages)
23 June 1996	Registered office changed on 23/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (4 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Registered office changed on 23/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	New director appointed (4 pages)
23 June 1996	Secretary resigned (1 page)
10 June 1996	Incorporation (12 pages)
10 June 1996	Incorporation (12 pages)

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