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ENWELL ENERGY PLC

Company number 04462555

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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)
24 Nov 2003	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 - 3 pages (3 pages)
24 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 35086667@.05=1754333 £ ic 2933334/4687667	View PDF Ad 27/10/03--------- £ si 35086667@.05=1754333 £ ic 2933334/4687667 - link opens in a new window - 6 pages (6 pages)
24 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 1000000@.05=50000 £ ic 2883334/2933334	View PDF Ad 27/10/03--------- £ si 1000000@.05=50000 £ ic 2883334/2933334 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:placing agreement 20/10/03
24 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	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 - 3 pages (3 pages)
15 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 200000@.05=10000 £ ic 2873334/2883334	View PDF Ad 29/09/03--------- £ si 200000@.05=10000 £ ic 2873334/2883334 - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2003	363s	Return made up to 17/06/03; bulk list available separately	View PDF Return made up to 17/06/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 105 pages (105 pages)
13 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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ENWELL ENERGY PLC

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