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Company Name: PETROLEUM DEVELOPMENT & DIVERSIFICATION LIMITED

Company Type:

Limited Company

Company No:

03687603

Company Address:

PETROLEUM DEVELOPMENT & DIVERSIFICATION LIMITED
2ND Floor 159 New Bond Street
LONDON
W1S 2UD


Date:

29/11/2009

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

Email Address:
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PETROLEUM DEVELOPMENT & DIVERSIFICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Annual Accounts29/11/2002AA
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of striking-off action suspended22/07/1997DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Miscellaneous document01/12/2006MISC
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
2.20 - Notice of variation of Administration Order03/07/20012.20
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
386 - Notice of passing of resolution removing an auditor14/03/1996386
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
318 - Location of directors' service con13/08/2001318
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
RES10 - Allotment of securities12/05/1998RES10
Valuation Report20/10/1994VAL
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of discharge of administration order11/09/19982.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
AUDS - Auditor's statement26/02/2005AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
RES14 - Capital/bonus issue16/03/1997RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Business address changed14/09/2005BUSADDCH
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
OC - Order of Court05/07/1993OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Balance sheet14/06/2000BS
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice of leave granted in relation to a disqualification order19/03/2004DO3
RES16 - Redemption of shares06/11/1998RES16
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
L64.01HC - Early dissolution request19/06/1995L64.01HC
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
AAMD - Amended Accounts03/04/1994AAMD
288b - Notice of resignation of directors or secretaries23/06/1999288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Notice that a company no longer wishes to be an investment company23/10/2003266(3)