ENCORE OIL LIMITED

Company number 03328217

Date	Type	Description	View / Download
12 May 2005	88(2)R	Ad 12/04/05--------- £ si 14828107@.05=741405 £ ic 1475349/2216754	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale agree consolidated 11/04/05
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	122	Conso 11/04/05	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	CERTNM	Company name changed hereward ventures PLC\certificate issued on 11/04/05	(4 pages)
01 Apr 2005	363s	Return made up to 05/03/05; bulk list available separately	(10 pages)
22 Mar 2005	88(2)R	Ad 01/07/04--------- £ si 30000000@.01=300000 £ ic 1175349/1475349	(2 pages)
22 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 1500000@.01=15000 £ ic 1160349/1175349	(2 pages)
05 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors reappointed 28/10/04
05 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(35 pages)
03 Aug 2004	363a	Return made up to 05/03/04; bulk list available separately	(7 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 22 melton street, london, NW1 2BW	(1 page)
07 Jul 2004	288c	Director's particulars changed	(1 page)