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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)
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £450K max sum to dirs 24/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jun 2005 88(2)R Ad 09/06/05--------- £ si 347007@.2=69401 £ ic 14458986/14528387
16 Jun 2005 88(2)R Ad 03/06/05--------- £ si 5000@.2=1000 £ ic 14457986/14458986
16 Jun 2005 88(2)R Ad 27/05/05--------- £ si 4000@.2=800 £ ic 14457186/14457986
16 Jun 2005 88(2)R Ad 03/06/05--------- £ si 5000@.2=1000 £ ic 14456186/14457186
16 Jun 2005 88(2)R Ad 27/05/05--------- £ si 4000@.2=800 £ ic 14455386/14456186
09 Feb 2005 363s Return made up to 10/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2004 88(2)R Ad 26/10/04--------- £ si 1000@.2=200 £ ic 14455183/14455383
27 Sep 2004 88(2)R Ad 20/09/04--------- £ si 2000@.2=400 £ ic 14454783/14455183
21 Sep 2004 288a New director appointed
16 Jun 2004 287 Registered office changed on 16/06/04 from: swan house 32/33 old bond street london W1S 4QJ
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 05/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 288b Director resigned
21 May 2004 88(2)R Ad 07/05/04--------- £ si 7500@.2=1500 £ ic 14453283/14454783
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
06 May 2004 88(2)R Ad 07/04/04--------- £ si 4000@.2=800 £ ic 14452483/14453283
06 May 2004 88(2)R Ad 07/04/04--------- £ si 21744@.2=4348 £ ic 14448135/14452483
03 Apr 2004 88(2)R Ad 26/03/04--------- £ si 190842@.2=38168 £ ic 14409967/14448135
03 Apr 2004 88(2)R Ad 12/03/04--------- £ si 40000@.2=8000 £ ic 14401967/14409967
23 Feb 2004 169(1B) 10/12/03 £ ti 150000@.2=30000
13 Feb 2004 363s Return made up to 10/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed