PHAROS ENERGY PLC

Company number 03300821

Date	Type	Description	View / Download
30 Dec 1998	88(2)R	Ad 08/09/98--------- £ si 2467328@.2=493465 £ ic 9869269/10362734	(2 pages)
05 Nov 1998	88(2)R	Ad 28/09/98--------- £ si 7500@.2=1500 £ ic 9867769/9869269	(3 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Apr 1998	AA	Full group accounts made up to 31 December 1997	(50 pages)
18 Feb 1998	363s	Return made up to 10/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
05 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
20 Nov 1997	88(2)R	Ad 29/05/97--------- £ si 49348836@.2=9869767 £ ic 50000/9919767	(4 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(67 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(67 pages)
03 Jun 1997	PROSP	Listing of particulars	(6 pages)
03 Jun 1997	PROSP	Listing of particulars	(167 pages)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
08 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)