PETRO VENTURES GROUP PLC: Filings

  • Overview

    Company NamePETRO VENTURES GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07994426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETRO VENTURES GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Stewart Glen Gibson as a director on Mar 16, 2012

    3 pagesAP01

    Appointment of Gregory Lee as a director on Mar 16, 2012

    3 pagesAP01

    Termination of appointment of Sharon O'donnell as a secretary on Mar 16, 2012

    2 pagesTM02

    Termination of appointment of Sharon O'donnell as a director on Mar 16, 2012

    2 pagesTM01

    Termination of appointment of James Channo as a director on Mar 16, 2012

    2 pagesTM01

    Appointment of Mr Andrew Edward Crouch as a secretary on Mar 16, 2012

    3 pagesAP03

    Appointment of Mr Feroz Adbul Sultan as a director on Mar 16, 2012

    3 pagesAP01

    Appointment of Mr Andrew Edward Crouch as a director on Mar 16, 2012

    3 pagesAP01

    Sub-division of shares on Apr 16, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-divived shares 16/04/2012
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 13, 2012

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    71 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0