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Company Name: AURELIAN OIL & GAS PLC

Company Type:

Public Limited Company

Company No:

01685863

Company Address:

AURELIAN OIL & GAS PLC
6/7 Pollen Street
LONDON
W1S 1NJ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on aurelian oil & gas plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aurelian oil & gas plc, please click on the link below:

AURELIAN OIL & GAS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
BS - Balance sheet02/02/1998BS
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of appointment of Receiver01/07/1994405(1)
363x - Annual Return22/02/2004363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.51 - Certificate that creditors have been paid in full30/10/20044.51
2.23 - Notice of result of meeting of creditors17/07/19932.23
RES09 - Confirmation of dissolution20/12/1995RES09
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Vary share rights/names - special resolution13/05/2000SRES12
Annual Return01/08/2004363a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Increase in nominal capital - special resolution25/08/2005SRESO4
OC138 - Order of Court (Section 138)21/01/2001OC138
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Application by a private company for re-registration as a public company21/01/199543(3)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
EEIG2 - Statement of name05/12/2000EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
169 - Return by a company purchasing its own05/08/2001169
Purchase own shares - ordinary resolution20/05/2002ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
MISC - Miscellaneous document14/10/1999MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Declaration of solvency17/04/19934.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
225 - Change of Accounting Referenc25/12/1999225
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of disqualification order against a body corporate03/05/1994DO2
RES06 - Reduction of issued capital09/11/1993RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of final meeting of creditors09/09/19974.17(SC)
RES06 - Reduction of issued capital21/04/1998RES06
6 - Cancellation of alteration to the objects of a company09/01/20066
4.43 - Notice of final meeting of creditors07/11/19954.43
CERTNM - Change of name certificate01/07/1997CERTNM
123 - Notice of increase in nominal capital12/12/1999123
CERTNM - Change of name certificate28/11/2001CERTNM
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Capital/bonus issue - special resolution12/03/2001SRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
363 - Annual Return03/12/1995363
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Confirmation of dissolution - written resolution07/12/2000WRES09
363b - Annual Return02/10/2005363b
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Decrease in nominal capital29/05/1994RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Annual Return22/04/2000363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
318 - Location of directors' service con30/01/1999318
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
3.4 - Certificate of constitution of creditors06/09/20013.4