ENCORE OIL LIMITED

Company number 03328217

Date	Type	Description	View / Download
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2004	88(2)R	Ad 09/04/03--------- £ si 70000@.01=700 £ ic 1051569/1052269	(2 pages)
10 Jun 2004	88(2)R	Ad 23/02/04--------- £ si 18000000@.01=180000 £ ic 871569/1051569	(2 pages)
10 Jun 2004	88(2)R	Ad 11/10/03--------- £ si 1600000@.01=16000 £ ic 855569/871569	(3 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
27 Mar 2003	363a	Return made up to 05/03/03; bulk list available separately	(7 pages)
24 Mar 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
28 Jun 2002	88(2)R	Ad 18/06/02--------- £ si 4921018@.01=49210 £ ic 806359/855569	(2 pages)
21 Jun 2002	288a	New director appointed	(1 page)
21 Mar 2002	363a	Return made up to 05/03/02; bulk list available separately	(7 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Misc 24/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 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 Document
03 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
29 Oct 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 Document
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	363a	Return made up to 05/03/01; full list of members	(9 pages)
08 Feb 2001	PROSP	Prospectus	(77 pages)
07 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)