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Company Name: PLECTRUM PETROLEUM PLC

Company Type:

Public Limited Company

Company No:

05377234

Company Address:

PLECTRUM PETROLEUM PLC
Banchory Business Centre
Burn O' Bennie Rd
BANCHORY
AB31 5ZU


Date:

04/12/2009

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

Email Address:


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

PLECTRUM PETROLEUM PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate21/11/2000CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice of variation of Administration Order26/12/19952.20
363 - Annual Return29/04/1993363
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
397a -22/10/2002397a
Reduction of issued capital04/11/2004RES06
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Exempt from appointment of auditor - written resolution25/06/1994WRES03
353 - Register of members18/04/1994353
L64.01 - Early dissolution request25/08/2002L64.01
169 - Return by a company purchasing its own27/04/2000169
OCREREG - Order of Court for re-registration10/10/2006OCREREG
COAD - Instrument issued under Section 244(5)26/01/1998COAD
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Report of meeting approving voluntary arrangement11/07/19961.1
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Resolution to re-register25/06/1993RES02
Notice of Order to dispose of charged property18/03/20033.8
Capital/bonus issue - written resolution20/11/2004WRES14
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of change of directors or secretaries or in their particulars21/09/2005288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
363s - Annual Return24/12/2001363s
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
RES11 - Disapplication of pre-emption rights06/01/1998RES11
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Valuation Report27/08/2005VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Release of Official Receiver02/11/2005L64.07
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ELRES - Elective resolution13/04/2006ELRES
Allotment of securities - special resolution24/02/1995SRES10
Statement of name11/01/2001EEIG1