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Company Name: ASTRAL PETROLEUM LIMITED

Company Type:

Limited Company

Company No:

04469519

Company Address:

ASTRAL PETROLEUM LIMITED
5 Charterhouse Square
LONDON
EC1M 6PX


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASTRAL PETROLEUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Certificate of removal of Voluntary Liquidator20/07/19994.38
363x - Annual Return05/02/2005363x
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of order to deal with secured property08/09/19992.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
363b - Annual Return02/06/1998363b
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
NEWINC - New Incorporation documents07/11/1993NEWINC
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of Administration Order09/04/20012.6
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
2.20 - Notice of variation of Administration Order03/07/20012.20
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Resolution to re-register - ordinary resolution16/11/2003ORES02
RELREC - Official Receiver's release03/02/2001RELREC
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of Order to deal with charged property29/10/20062.18
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
OC138 - Order of Court (Section 138)23/08/1994OC138
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of discharge of administration order14/02/19942.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Financial assistance in shares acquisition12/12/2003RES07
288a - Notice of appointment of directors or secretaries08/08/2004288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
4.43 - Notice of final meeting of creditors07/11/19954.43
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Redemption of shares - written resolution22/07/2006WRES16