ENWELL ENERGY PLC

Company number 04462555

Date	Type	Description	View / Download
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,591,834,380	(4 pages)
21 Jan 2010	AP01	Appointment of Dr Alastair Macleod Graham as a director	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Anthony St John as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Antonio Mozetic as a director	(2 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2009	88(2)	Ad 01/07/09\gbp si 104000000@0.05=5200000\gbp ic 10582283/15782283\	(11 pages)
13 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of 104000000 ordinary shares @5 pence 30/06/2009	(2 pages)
02 Jul 2009	363a	Return made up to 17/06/09; full list of members	(11 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(56 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from, 4TH floor, 11 berkeley street, london, W1J 8DS	(1 page)
29 Dec 2008	AUD	Auditor's resignation	(1 page)
27 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(63 pages)
22 Jul 2008	288a	Director appointed adrian john geoffrey coates	(2 pages)
15 Jul 2008	363s	Return made up to 17/06/08; bulk list available separately	(10 pages)
15 Jul 2008	88(2)	Ad 08/07/08\gbp si 8376840@0.05=418842\gbp ic 10163441/10582283\	(7 pages)
15 Jul 2008	88(2)	Ad 10/07/08\gbp si 540000@0.05=27000\gbp ic 10136441/10163441\	(2 pages)