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PHAROS ENERGY PLC

Company number 03300821

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2001	363s	Return made up to 10/01/01; bulk list available separately 363(287) ‐ Registered office changed on 25/01/01	View PDF Return made up to 10/01/01; bulk list available separately 363(287) ‐ Registered office changed on 25/01/01 - link opens in a new window - 10 pages (10 pages)
12 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 986977@.2=197395 £ ic 13828145/14025540	View PDF Ad 12/12/00--------- £ si 986977@.2=197395 £ ic 13828145/14025540 - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	363s	Return made up to 10/01/00; bulk list available separately	View PDF Return made up to 10/01/00; bulk list available separately - link opens in a new window - 10 pages (10 pages)
25 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 50 pages (50 pages)
08 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
16 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 39 pages (39 pages)
16 Aug 1999	88(2)R	Ad 12/07/99--------- £ si 17277058@.2=3455411 £ ic 10372734/13828145	View PDF Ad 12/07/99--------- £ si 17277058@.2=3455411 £ ic 10372734/13828145 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	123	£ nc 14000000/20000000 12/07/99	View PDF £ nc 14000000/20000000 12/07/99 - link opens in a new window - 1 page (1 page)
28 Jul 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 32500@.2=6500 £ ic 10366234/10372734	View PDF Ad 13/07/99--------- £ si 32500@.2=6500 £ ic 10366234/10372734 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 90 pages (90 pages)
05 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 48 pages (48 pages)
08 Feb 1999	363s	Return made up to 10/01/99; bulk list available separately	View PDF Return made up to 10/01/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Jan 1999	88(2)R	Ad 05/01/99--------- £ si 7500@.2=1500 £ ic 10362734/10364234	View PDF Ad 05/01/99--------- £ si 7500@.2=1500 £ ic 10362734/10364234 - link opens in a new window - 2 pages (2 pages)
30 Dec 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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PHAROS ENERGY PLC

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