ENCORE OIL LIMITED

Company number 03328217

Date	Type	Description	View / Download
20 Mar 2006	123	Nc inc already adjusted 02/03/06	(5 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ The acquisition,encore 02/03/06 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: one london wall london EC2Y 5EB	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2006	CERTNM	Company name changed oil quest resources PLC\certificate issued on 03/03/06	(4 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/10/05
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2005	AA	Full accounts made up to 30 June 2005	(32 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
30 Jul 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: the registry, 34 beckenham road, beckenham, kent BR3 4TU	(1 page)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)