PROSPEX ENERGY PLC

Company number 03896382

Date	Type	Description	View / Download
12 May 2004	88(2)R	Ad 24/03/04--------- £ si 4150000@.01=41500 £ ic 294403/335903	(2 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 2507000@.01=25070 £ ic 269333/294403	(7 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
15 Jan 2004	363s	Return made up to 17/12/03; bulk list available separately	(8 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(28 pages)
11 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	363s	Return made up to 17/12/02; bulk list available separately	(9 pages)
29 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 50 liverpool street london EC2M 7PR	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	(28 pages)
05 May 2002	88(2)R	Ad 29/04/02--------- £ si 4333333@1=4333333 £ ic 200000/4533333	(2 pages)
18 Mar 2002	SA	Statement of affairs	(5 pages)
18 Mar 2002	88(2)R	Ad 07/12/01--------- £ si 100000@.01	(2 pages)
08 Jan 2002	363s	Return made up to 17/12/01; bulk list available separately	(8 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-trust deed 06/08/01 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
13 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Aug 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
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)