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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:

09/11/2009

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

Email Address:
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BORDERS & SOUTHERN PETROLEUM PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares20/02/2002RES16
4.48 - Notice of constitution of liquidation committee12/01/20014.48
L64.06 - Directions to defer dissolution06/08/2005L64.06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
3.7 - Notice of Administrative Receiver's death03/03/19973.7
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of intention to carry on business as an investment company16/04/2002266(1)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
287 - Change in situation or address of Registered Office01/09/2005287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
F14 - Notice of wind up28/12/2003F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
L64.07 - Release of Official Receiver23/09/2005L64.07
Application by a private company for re-registration as a public company24/08/200543(3)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
CERTNM - Change of name certificate04/09/2006CERTNM
SA - Shares agreement12/12/2004SA
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of Administration Order28/02/19982.6
Vary share rights/names - written resolution22/04/2006WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
DISS40 - Notice of striking-off action disc18/08/1996DISS40
3.10 - Administrative Receiver's report18/07/20053.10
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
288b - Notice of resignation of directors or secretaries29/10/2006288b
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
AAMD - Amended Accounts08/01/1998AAMD
DISS40 - Notice of striking-off action disc21/12/2002DISS40