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Company Name: PLECTRUM OIL & GAS PLC

Company Type:

Public Limited Company

Company No:

05303276

Company Address:

PLECTRUM OIL & GAS PLC
Stringer Saul 5TH Floor
17 Hanover Square
LONDON
W1S 1HU


Date:

24/11/2009

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

Email Address:
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PLECTRUM OIL & GAS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
RES14 - Capital/bonus issue30/07/2004RES14
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Change of Name Special Resolution24/05/2002SRES15
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of administration order05/08/20012.2(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
L64.07 - Release of Official Receiver11/03/1995L64.07
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.20 - Notice of variation of Administration Order20/03/20042.20
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Register of members23/05/1995353
363 - Annual Return22/03/2006363
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
AUDR - Auditor's report01/07/1993AUDR
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)