NIGHTHAWK ENERGY PLC

Company number 04000483

Date	Type	Description	View / Download
05 May 2006	122	S-div 06/03/06	(1 page)
05 May 2006	123	Nc inc already adjusted 06/03/06	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2006	123	Nc inc already adjusted 06/03/06	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Apr 2006	AUDS	Auditor's statement	(1 page)
27 Apr 2006	AUDR	Auditor's report	(1 page)
27 Apr 2006	BS	Balance Sheet	(1 page)
27 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
27 Apr 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(20 pages)
16 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
09 Mar 2006	CERTNM	Company name changed nighthawk oil investments limite d\certificate issued on 09/03/06	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288c	Director's particulars changed	(1 page)
05 Dec 2005	288a	New secretary appointed	(1 page)
05 Dec 2005	288a	New director appointed	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 2 temple back east, temple quay, bristol, BS1 6EG	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	CERTNM	Company name changed nighthawk resources LIMITED\certificate issued on 28/11/05	(2 pages)
17 Nov 2005	363a	Return made up to 24/05/05; full list of members	(2 pages)
15 Jun 2004	363a	Return made up to 24/05/04; full list of members	(5 pages)
15 Jun 2004	288c	Director's particulars changed	(1 page)