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ENCORE OIL LIMITED

Company number 03328217

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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)
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 88(3) Particulars of contract relating to shares
23 Jan 2007 88(2)R Ad 16/01/07--------- £ si 37000000@.05=1850000 £ ic 9752202/11602202
11 Jan 2007 88(2)R Ad 21/12/06--------- £ si 29166666@.05=1458333 £ ic 8293869/9752202
28 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
07 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dirs/auds/app a/c/r 24/11/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 62-64 baker street, london, W1U 7EF
14 Jun 2006 88(3) Particulars of contract relating to shares
14 Jun 2006 88(2)R Ad 18/05/06--------- £ si 2909083@.05=145454 £ ic 8148415/8293869
05 Jun 2006 363a Return made up to 05/03/06; bulk list available separately
03 Apr 2006 88(3) Particulars of contract relating to shares
28 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
24 Mar 2006 88(2)R Ad 02/03/06--------- £ si 112100000@.05=5605000 £ ic 2216754/7821754
23 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital