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GRAVESON ENERGY MANAGEMENT LIMITED

Company number 03232215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2009 88(2) Ad 23/06/09\gbp si 182500@0.01=1825\gbp ic 4391423.81/4393248.81\
10 Jul 2009 88(2) Ad 12/05/09\gbp si 62500@0.01=625\gbp ic 4390798.81/4391423.81\
10 Jul 2009 88(2) Amending 88(2)
04 Feb 2009 363a Return made up to 31/07/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Nov 2008 288a Secretary appointed mr david john gellie bower
17 Nov 2008 288b Appointment terminated director david martin
17 Nov 2008 288b Appointment terminated secretary david martin
19 Aug 2008 287 Registered office changed on 19/08/2008 from 11 the avenue southampton hampshire SO17 1XF
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 288a Director appointed gary thomas lever
15 Jul 2008 288a Director appointed david john gellie bower
15 Jul 2008 288b Appointment terminated director raymond lambert
15 Jul 2008 288b Appointment terminated director maurice maton
15 Jul 2008 288b Appointment terminated director colin fursey
15 Jul 2008 88(2) Ad 09/06/08\gbp si 1232331@0.01=12323.31\gbp ic 4378474/4390797.31\
07 Jul 2008 88(3) Particulars of contract relating to shares
07 Jul 2008 88(2) Ad 09/06/08\gbp si 4371238@1=4371238\gbp ic 7236/4378474\
07 Jul 2008 MEM/ARTS Memorandum and Articles of Association
07 Jul 2008 123 Nc inc already adjusted 09/06/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 88(2) Ad 27/05/08\gbp si 8000@0.01=80\gbp ic 7156/7236\
11 Jun 2008 88(2) Ad 24/04/08\gbp si 6250@0.01=62.5\gbp ic 7093.5/7156\
21 May 2008 88(2) Ad 20/03/08\gbp si 1550@0.01=15.5\gbp ic 7078/7093.5\
16 Apr 2008 88(2) Ad 29/01/08\gbp si 1300@0.01=13\gbp ic 7065/7078\