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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)
04 Apr 2003 88(2)R Ad 21/03/03--------- £ si 1700@.2=340 £ ic 14274677/14275017
14 Mar 2003 88(2)R Ad 07/03/03--------- £ si 7500@.2=1500 £ ic 14273177/14274677
11 Mar 2003 88(2)R Ad 14/02/03--------- £ si 7500@.2=1500 £ ic 14271677/14273177
10 Feb 2003 88(2)R Ad 23/01/03--------- £ si 15000@.2=3000 £ ic 14268677/14271677
26 Jan 2003 88(2)R Ad 23/12/02--------- £ si 5000@.2=1000 £ ic 14267677/14268677
10 Aug 2002 AUD Auditor's resignation
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ General business meet 22/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
04 Apr 2002 88(2)R Ad 28/03/02--------- £ si 284563@.2=56912 £ ic 14210765/14267677
22 Feb 2002 88(2)R Ad 14/02/02--------- £ si 926124@.2=185224 £ ic 14025541/14210765
04 Feb 2002 363s Return made up to 10/01/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 04/02/02
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 288a New director appointed
27 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Disp.of int.in permtex 06/09/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal agreement 31/07/01
28 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts & dirs inc pla 23/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288a New director appointed
22 Jun 2001 AAMD Amended full group accounts made up to 31 December 2000
02 May 2001 AA Full group accounts made up to 31 December 2000