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Cardinal Resources PLC

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Reports

Extended Company Report with Annual Accounts CARDINAL RESOURCES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 05049975
Record last updated Tuesday, October 22, 2013 1:21:11 AM UTC
Official Address C/o Fox Williams LLp 10 Dominion Street Bunhill
There are 3 companies registered at this street
Postal Code EC2M2EE
Sector Services to oil and gas extraction

Charts

Visits

CARDINAL RESOURCES PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 26, 2010 Order to wind up Order to wind up
Registry Jul 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2009 Resignation of one Executive Oil And Gas and one Director (a man) Resignation of one Executive Oil And Gas and one Director (a man)
Registry Mar 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2009 Annual return Annual return
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2008 Memorandum of association Memorandum of association
Registry Dec 23, 2008 Company name change Company name change
Registry Dec 22, 2008 Change of name certificate Change of name certificate
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Appointment of a man as Director 5049... Appointment of a man as Director 5049...
Registry Jun 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 10, 2008 Memorandum of association Memorandum of association
Registry Apr 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2008 Order of court Order of court
Registry Mar 21, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Memorandum of association Memorandum of association
Registry Jan 7, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Oct 29, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Feb 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5049... Declaration of satisfaction in full or in part of a mortgage or charge 5049...
Registry Jan 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2005 Particulars of a mortgage or charge 5049... Particulars of a mortgage or charge 5049...
Registry Dec 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2005 Shares agreement Shares agreement
Registry Dec 9, 2005 Shares agreement 5049... Shares agreement 5049...
Registry Dec 9, 2005 Shares agreement Shares agreement
Registry Dec 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry May 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Apr 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Feb 11, 2005 Resignation of one Oil & Gas Operator and one Director (a man) Resignation of one Oil & Gas Operator and one Director (a man)
Registry Feb 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Appointment of a director 5049... Appointment of a director 5049...
Registry Nov 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 9, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5049... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5049...
Registry Jul 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 7, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5049... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5049...
Registry May 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2004 Shares agreement Shares agreement
Registry May 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 16, 2004 Auditor's statement Auditor's statement

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