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Company Name: PLECTRUM OIL LIMITED

Company Type:

Limited Company

Company No:

05299267

Company Address:

PLECTRUM OIL LIMITED
5TH Floor
17 Hanover Square
LONDON
W1S 1HU


Date:

27/11/2009

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.


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PLECTRUM OIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution29/07/1997L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
RES08 - Purchase own shares30/05/1994RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
318 - Location of directors' service con06/03/2005318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of administration order18/03/20052.2(scot)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Reduction of issued capital27/01/1994RES06
652A - Application for striking off12/11/1993652A
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Application by a private company for re-registration as a public company26/12/200543(3)
NEWINC - New Incorporation documents08/01/2005NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
288b - Notice of resignation of directors or secretaries09/08/1996288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Application by an unlimited company to be re-registered as limited26/03/199551
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of petition for administration order28/03/20062.1(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Resolution to re-register - ordinary resolution23/02/2005ORES02
RES10 - Allotment of securities09/11/2000RES10
Annual Return (Welsh language form)08/03/2006363CYM
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Application by a private company for re-registration as a public company18/02/200343(3)
OC - Order of Court07/01/1995OC
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of result of meeting of creditors08/10/20022.8(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
353a - Register of members in non-legible form26/06/2006353a
BONA - Bona Vacantia disclaimer22/08/1999BONA
Notice of closure of a place of business of an oversea company13/07/1997CENT8
2.21 - Statement of Administrator's proposals18/06/20062.21
Statement of name13/05/2003EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Confirmation of dissolution - special resolution07/12/1995SRES09
L64.04 - Directions to defer dissolution09/05/2002L64.04
RES16 - Redemption of shares12/04/1996RES16
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
123 - Notice of increase in nominal capital14/08/2004123
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
169 - Return by a company purchasing its own27/06/2005169
363b - Annual Return29/01/1995363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Register of Charges09/07/2002401
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
AUD - Auditor's letter of resignation25/10/2005AUD
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
2.19 - Notice of discharge of Administration Order29/03/20052.19
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
NEWINC - New Incorporation documents15/04/1995NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Declaration on application by a joint stock company for registration as a public company04/12/1994685
MA - Memorandum and Articles13/06/1998MA