PHAROS ENERGY PLC

Company number 03300821

Date	Type	Description	View / Download
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(120 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 13/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2017	TM01	Termination of appointment of Michael John Watts as a director on 31 January 2017	(1 page)
20 Oct 2016	TM01	Termination of appointment of Marianne Daryabegui as a director on 20 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(89 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to call a general meeting on 14 days notice 09/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Robert Maitland Cathery as a director on 9 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of John Charles Norton as a director on 9 June 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-11-20 GBP 17,053,845.55	(25 pages)
20 Oct 2015	CH01	Director's details changed for John Charles Norton on 9 October 2015	(2 pages)
28 Aug 2015	MA	Memorandum and Articles of Association	(52 pages)
30 Jul 2015	SH06	Cancellation of shares. Statement of capital on 9 July 2015 GBP 17,053,845.55	(4 pages)
30 Jul 2015	SH03	Purchase of own shares.	(3 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(104 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to buy back shares 10/06/2015	(3 pages)
11 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 17,048,351.037619	(25 pages)
05 Nov 2014	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA	(1 page)
03 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2014	SH08	Change of share class name or designation	(2 pages)
03 Nov 2014	SH02	Statement of capital on 29 September 2014 GBP 17,053,868.037619	(5 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 40,611,127.257619	(4 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Not exceeding £74 million 22/09/2014	(60 pages)
24 Sep 2014	CH01	Director's details changed for Roger Dale Cagle on 4 April 2014	(3 pages)
24 Sep 2014	CH01	Director's details changed for Cynthia Beach Cagle on 4 April 2014	(3 pages)