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WOBURN ENERGY PLC

Company number 04128401

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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)
17 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	288b	Appointment terminated secretary watlington securities LIMITED	View PDF Appointment terminated secretary watlington securities LIMITED - link opens in a new window - 1 page (1 page)
06 Apr 2009	288a	Secretary appointed deborah lesley king	View PDF Secretary appointed deborah lesley king - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288a	Director appointed hasan ali hashnani	View PDF Director appointed hasan ali hashnani - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288a	Director appointed rustom bejon kanga	View PDF Director appointed rustom bejon kanga - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288a	Director appointed kamran ahmed	View PDF Director appointed kamran ahmed - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288b	Appointment terminated director christopher moore	View PDF Appointment terminated director christopher moore - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director peter kitson	View PDF Appointment terminated director peter kitson - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed arif kemal	View PDF Director appointed arif kemal - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 16 upper woburn place london WC1H 0AF	View PDF Registered office changed on 13/02/2009 from 16 upper woburn place london WC1H 0AF - link opens in a new window - 1 page (1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 36 elder street london E1 6BT	View PDF Registered office changed on 13/02/2009 from 36 elder street london E1 6BT - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 49 pages (49 pages)
06 Feb 2009	88(2)	Ad 03/02/09\gbp si 200000000@0.01=2000000\gbp ic 2321604/4321604\	View PDF Ad 03/02/09\gbp si 200000000@0.01=2000000\gbp ic 2321604/4321604\ - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	363a	Return made up to 20/12/08; bulk list available separately	View PDF Return made up to 20/12/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	123	Nc inc already adjusted 15/01/09	View PDF Nc inc already adjusted 15/01/09 - link opens in a new window - 1 page (1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jan 2009	CERTNM	Company name changed black rock oil & gas PLC\certificate issued on 20/01/09	View PDF Company name changed black rock oil & gas PLC\certificate issued on 20/01/09 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	363a	Return made up to 20/12/07; bulk list available separately	View PDF Return made up to 20/12/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
21 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 40 pages (40 pages)
05 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/07/07
05 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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