Established in 1996, Petroceltic Resources Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Wilson, Peter, Low, Sarah Rosemary Moir, Kebaili, Ahmed L, Dr at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEBAILI, Ahmed L, Dr | 20 June 2008 | 10 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Peter | 23 September 2016 | - | 1 |
| LOW, Sarah Rosemary Moir | 16 June 2016 | 23 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 23 March 2020 | |
| CS01 - N/A | 23 March 2020 | |
| MR04 - N/A | 16 March 2020 | |
| MR04 - N/A | 16 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2017 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2016 | |
| CERT10 - Re-registration of a company from public to private | 12 December 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AP03 - Appointment of secretary | 24 September 2016 | |
| TM02 - Termination of appointment of secretary | 23 September 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AP03 - Appointment of secretary | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| MR01 - N/A | 25 January 2016 | |
| MR01 - N/A | 25 January 2016 | |
| MR01 - N/A | 22 January 2016 | |
| MR01 - N/A | 22 January 2016 | |
| RESOLUTIONS - N/A | 22 October 2015 | |
| MA - Memorandum and Articles | 22 October 2015 | |
| MR01 - N/A | 28 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| MR01 - N/A | 20 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| MR04 - N/A | 18 May 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| MR01 - N/A | 16 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AUD - Auditor's letter of resignation | 25 June 2014 | |
| MISC - Miscellaneous document | 24 June 2014 | |
| MISC - Miscellaneous document | 24 June 2014 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| CERTNM - Change of name certificate | 19 August 2013 | |
| CONNOT - N/A | 19 August 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 15 June 2013 | |
| MR01 - N/A | 13 June 2013 | |
| MR04 - N/A | 13 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| MEM/ARTS - N/A | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 11 October 2012 | |
| SH19 - Statement of capital | 10 October 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 10 October 2012 | |
| OC425 - Order of Court | 10 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| MEM/ARTS - N/A | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| RESOLUTIONS - N/A | 14 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 08 April 2011 | |
| SH19 - Statement of capital | 07 March 2011 | |
| OC138 - Order of Court | 07 March 2011 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07 March 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| RESOLUTIONS - N/A | 18 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| MEM/ARTS - N/A | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363s - Annual Return | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| RESOLUTIONS - N/A | 19 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 353a - Register of members in non-legible form | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 123 - Notice of increase in nominal capital | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| AUD - Auditor's letter of resignation | 15 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 13 August 2004 | |
| OC - Order of Court | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| 123 - Notice of increase in nominal capital | 30 August 2003 | |
| PROSP - Prospectus | 01 August 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| 123 - Notice of increase in nominal capital | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| PROSP - Prospectus | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| PROSP - Prospectus | 07 February 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 395 - Particulars of a mortgage or charge | 30 January 2002 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2000 | |
| PROSP - Prospectus | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
| 123 - Notice of increase in nominal capital | 04 November 1998 | |
| MEM/ARTS - N/A | 04 November 1998 | |
| PROSP - Prospectus | 25 September 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1998 | |
| 123 - Notice of increase in nominal capital | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1998 | |
| 123 - Notice of increase in nominal capital | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| PROSP - Prospectus | 21 April 1998 | |
| PROSP - Prospectus | 21 April 1998 | |
| PROSP - Prospectus | 21 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 08 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 08 April 1998 | |
| BS - Balance sheet | 08 April 1998 | |
| AUDR - Auditor's report | 08 April 1998 | |
| AUDS - Auditor's statement | 08 April 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 April 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 225 - Change of Accounting Reference Date | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| CERTNM - Change of name certificate | 07 April 1997 | |
| 287 - Change in situation or address of Registered Office | 23 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 287 - Change in situation or address of Registered Office | 23 June 1996 | |
| NEWINC - New incorporation documents | 10 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2013 | Fully Satisfied |
N/A |
| Share pledge agreement | 24 October 2012 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 07 February 2012 | Fully Satisfied |
N/A |
| Omnibus acknowledgement of security interests | 23 June 2008 | Fully Satisfied |
N/A |
| Amendment agreement | 23 June 2008 | Fully Satisfied |
N/A |
| Pledge amendment | 23 June 2008 | Fully Satisfied |
N/A |
| Pledge agreement | 23 June 2008 | Fully Satisfied |
N/A |
| Share charge | 23 June 2008 | Fully Satisfied |
N/A |
| Security agreement | 23 June 2008 | Fully Satisfied |
N/A |
| Supplemental security agreement | 04 October 2007 | Fully Satisfied |
N/A |
| Pledge amendment | 29 June 2006 | Fully Satisfied |
N/A |
| Security agreement | 26 June 2006 | Fully Satisfied |
N/A |
| Share pledge agreement | 26 June 2006 | Fully Satisfied |
N/A |
| Security agreement | 26 June 2006 | Fully Satisfied |
N/A |
| Security agreement (pledge) | 26 June 2006 | Fully Satisfied |
N/A |
| A charge over shares | 18 November 2004 | Fully Satisfied |
N/A |
| A security agreement | 18 November 2004 | Fully Satisfied |
N/A |
| Security agreement | 18 November 2004 | Fully Satisfied |
N/A |
| Share pledge agreement | 18 November 2004 | Fully Satisfied |
N/A |
| Pledge of shares interest | 16 April 2003 | Fully Satisfied |
N/A |
| Pledge agreement | 20 March 2003 | Fully Satisfied |
N/A |
| A registered pledge of accounts receivable | 14 March 2003 | Fully Satisfied |
N/A |
| Subordination deed | 12 March 2003 | Fully Satisfied |
N/A |
| Pledge of share interests | 12 March 2003 | Fully Satisfied |
N/A |
| Charge over shares | 12 March 2003 | Fully Satisfied |
N/A |
| A sponsor support, share retention and subordination agreement | 12 March 2003 | Fully Satisfied |
N/A |
| Debenture | 28 January 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 15 May 2001 | Fully Satisfied |
N/A |
| Debenture | 29 April 1998 | Fully Satisfied |
N/A |
