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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:

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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AURELIAN OIL & GAS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
AAMD - Amended Accounts13/01/2005AAMD
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
53 - Application by a public company for re-registration as a private company31/10/200653
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RES06 - Reduction of issued capital17/01/2005RES06
Notice of variation of Administration Order16/11/19942.20
AA - Annual Accounts09/06/2004AA
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
363x - Annual Return12/04/1997363x
First Directors and secretary and intended situation of Registered Office25/06/200510
Statement of company's affairs15/09/19934.20
Notice of receiver's death22/01/20023.3(scot)
COCOMP - Order to wind up17/02/2000COCOMP
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
AUD - Auditor's letter of resignation06/04/1998AUD
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
4.43 - Notice of final meeting of creditors07/09/20014.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Notice of discharge of administration order11/08/19992.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
363s - Annual Return27/01/2005363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice of completion of voluntary arrangement11/07/19991.4
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
363 - Annual Return14/02/1996363
Increase in nominal capital - written resolution22/11/2000WRESO4
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Memorandum and Articles08/08/1997MA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
EEIG2 - Statement of name14/08/2001EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Annual Return02/10/2004363s
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Redemption of shares - written resolution24/10/1995WRES16
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
1.4 - Notice of completion of voluntary arrang14/06/20011.4
CLOSE - Scheme of Arrangement05/06/1993CLOSE
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Mortgage Register30/12/1997ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
RES14 - Capital/bonus issue05/07/2006RES14
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Notice of increase in nominal capital13/06/2002123
Application by a public company for re-registration as a private company12/05/200153
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of result of meeting of creditors02/06/19932.23
Order to wind up11/05/2006COCOMP
WRES13 - Other resolution - written resolution12/10/2006WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Order of Court (Section 425)14/09/1993OC425
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Increase in nominal capital07/11/1993RESO4
Balance sheet21/09/2003BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
RELREC - Official Receiver's release10/03/1999RELREC