ENCORE OIL LIMITED

Company number 03328217

Date	Type	Description	View / Download
19 Jan 2012	AP01	Appointment of Mr Stephen Charles Huddle as a director	(3 pages)
17 Jan 2012	TM02	Termination of appointment of Eugene Whyms as a secretary	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Vivien Gibney as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Christine Wheeler as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of James Clark as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Graham Dore as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Eugene Whyms as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Alan Booth as a director	(2 pages)
17 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
17 Jan 2012	AD01	Registered office address changed from , Watson House 54 Baker Street, London, W1U 7BU, United Kingdom on 17 January 2012	(2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 15,585,663.45	(6 pages)
16 Jan 2012	SH19	Statement of capital on 16 January 2012 GBP 0.05	(5 pages)
16 Jan 2012	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
16 Jan 2012	RROC138	Re-registration court order to reduce share capital	(43 pages)
16 Jan 2012	MAR	Re-registration of Memorandum and Articles	(35 pages)
16 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jan 2012	SH08	Change of share class name or designation	(2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 15,585,663.45	(3 pages)
20 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 12/12/2011	(5 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 14,933,986.90	(6 pages)
19 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 14,933,987	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 14,766,428	(3 pages)