PHAROS ENERGY PLC

Company number 03300821

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Peter Eric Kingston on 26 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for John Charles Norton on 26 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Roger Dale Cagle on 26 October 2009	(3 pages)
29 Oct 2009	CH03	Secretary's details changed for Cynthia Beach Cagle on 26 October 2009	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak, Holm Oak Business Pa Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Aug 2009	288a	Director appointed dr michael john watts	(2 pages)
09 Jul 2009	88(2)	Ad 07/07/09\gbp si 40652@0.2=8130.4\gbp ic 15119305.4/15127435.8\	(2 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2009	288b	Appointment terminated director john snyder	(1 page)
16 Jun 2009	288a	Director appointed ambassador antonio victor martins monteiro	(2 pages)
05 Jun 2009	88(2)	Ad 20/05/09\gbp si 100000@0.2=20000\gbp ic 15099305.4/15119305.4\	(2 pages)
05 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(74 pages)
28 Apr 2009	88(2)	Ad 17/03/09\gbp si 259156@0.2=51831.2\gbp ic 15047474.2/15099305.4\	(1 page)
03 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Jan 2009	363a	Return made up to 10/01/09; full list of members	(28 pages)
21 Jan 2009	288c	Director's change of particulars / rui cabecadas coelho de sousa / 13/01/2009	(1 page)
21 Jan 2009	288c	Director's change of particulars / rui cabecadas coelho de sousa / 13/01/2009	(1 page)
11 Sep 2008	88(2)	Ad 04/09/08\gbp si 2077844@0.2=415568.8\gbp ic 16198023/16613591.8\	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(78 pages)
03 Mar 2008	363s	Return made up to 10/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(12 pages)
25 Feb 2008	88(2)	Ad 08/02/08\gbp si 81304@20=1626080\gbp ic 14571943/16198023\	(1 page)