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Company Name: BORDERS & SOUTHERN PETROLEUM PLC

Company Type:

Public Limited Company

Company No:

05147938

Company Address:

BORDERS & SOUTHERN PETROLEUM PLC
3 Copthall Avenue
LONDON
EC2R 7BH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

BORDERS & SOUTHERN PETROLEUM PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of appointment of Receiver09/11/1999405(1)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Confirmation of dissolution - written resolution15/08/1995WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
F14 - Notice of wind up28/03/1998F14
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Certificate of specific penalty13/03/1998SPECPEN
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
COCOMP - Order to wind up22/06/1994COCOMP
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
BS - Balance sheet19/11/1993BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of variation of Administration Order29/11/19992.20
Notice of ceasing to act of Receiver16/09/1995405(2)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
397a -20/09/1993397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
RES16 - Redemption of shares08/02/2000RES16
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of administration order26/02/19952.2(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
4.48 - Notice of constitution of liquidation committee30/05/20024.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Business address changed18/08/1994BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Change of Name Special Resolution01/03/1994SRES15
Memorandum and Articles - used in re-registration12/11/2002MAR
395 - Particulars of a mortgage or charge18/08/1998395
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
COCOMP - Order to wind up15/12/1994COCOMP
Mortgage Register20/07/2000ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES06 - Reduction of issued capital31/12/1993RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Release of Official Receiver19/04/1994L64.07
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Annual Return26/02/1995363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Other resolution - special resolution07/12/2004SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)