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PHAROS ENERGY PLC

Company number 03300821

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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)
06 Nov 2007 88(2)R Ad 25/09/07--------- £ si 40652@.2=8130 £ ic 14563813/14571943
03 Nov 2007 88(2)R Ad 25/09/07--------- £ si 40652@.2=8130 £ ic 14555683/14563813
17 Sep 2007 363s Return made up to 10/01/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Using electronic means 14/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
29 Mar 2007 88(2)R Ad 19/03/07--------- £ si 1300@.2=260 £ ic 14555423/14555683
22 Jan 2007 288b Director resigned
26 Jul 2006 88(2)R Ad 18/07/06--------- £ si 144176@.2=28835 £ ic 14526587/14555422
14 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 169(1B) 06/06/06 £ ti 264500@.2=52900
06 Jul 2006 169(1B) 13/06/06 £ ti 105000@.2=21000
06 Jul 2006 169(1B) 09/06/06 £ ti 126000@.2=25200
06 Jul 2006 169(1B) 21/06/06 £ ti 112500@.2=22500
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 10/01/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed