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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)
08 Apr 1997 117 Application to commence business
02 Apr 1997 88(2)R Ad 14/03/97--------- £ si 49998@1=49998 £ ic 2/50000
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
12 Mar 1997 CERTNM Company name changed signtimed PUBLIC LIMITED COMPANY\certificate issued on 13/03/97
11 Mar 1997 287 Registered office changed on 11/03/97 from: 1 mitchell lane bristol BS1 6BU
11 Mar 1997 288a New secretary appointed;new director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288b Secretary resigned;director resigned
11 Mar 1997 288b Director resigned
10 Jan 1997 NEWINC Incorporation