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Meridian Petroleum Resources PLC

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Reports

Extended Company Report with Annual Accounts MERIDIAN PETROLEUM 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 Jun 19, 2013)
  • 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, Active
Company Number 05104249
Record last updated Monday, October 28, 2013 7:21:19 AM UTC
Official Address 11 Hill Street West End
There are 706 companies registered at this street
Postal Code W1J5LF

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Directors

Document Type Publication date Download link
Registry Jun 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Registry May 3, 2013 Change of particulars for director 5104... Change of particulars for director 5104...
Registry Feb 5, 2013 Change of registered office address Change of registered office address
Registry Jan 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 28, 2012 Change of name certificate Change of name certificate
Registry Sep 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 3, 2012 Change of particulars for director Change of particulars for director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2012 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Annual return Annual return
Registry Apr 30, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2012 Return of allotment of shares 5104... Return of allotment of shares 5104...
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 27, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Apr 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Appointment of a man as Investment Analyst and Director Appointment of a man as Investment Analyst and Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jan 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 5, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 5104... Change of particulars for director 5104...
Registry Dec 11, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 11, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Varying share rights and names Varying share rights and names
Registry Dec 2, 2009 Statement of companies objects Statement of companies objects
Registry Dec 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Change of name 10 Change of name 10
Registry Nov 30, 2009 Change of name certificate Change of name certificate
Registry Nov 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 5104... Change of particulars for director 5104...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for secretary 5104... Change of particulars for secretary 5104...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2009 Annual return Annual return
Registry Jan 23, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Oct 14, 2008 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
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2008 Particulars of a mortgage or charge 5104... Particulars of a mortgage or charge 5104...
Registry Jun 26, 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 19, 2008 Annual return Annual return
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2007 Resignation of a director Resignation of a director
Registry Aug 12, 2007 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 Aug 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5104... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5104...
Registry Aug 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2007 Miscellaneous document Miscellaneous document
Registry Jul 18, 2007 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
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2007 Annual return Annual return
Registry May 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2007 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 Feb 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5104... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5104...
Registry Feb 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 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 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a man as Director Appointment of a man as Director

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