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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)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 4000@.05=200 £ ic 5771793/5771993	View PDF Ad 26/05/04--------- £ si 4000@.05=200 £ ic 5771793/5771993 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 2ND floor, 49 albemarle street, london, W1S 4JR	View PDF Registered office changed on 01/06/04 from: 2ND floor, 49 albemarle street, london, W1S 4JR - link opens in a new window - 2 pages (2 pages)
20 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 13333334@.05=666666 £ ic 5105127/5771793	View PDF Ad 23/03/04--------- £ si 13333334@.05=666666 £ ic 5105127/5771793 - link opens in a new window - 6 pages (6 pages)
19 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 500000@.05=25000 £ ic 5080127/5105127	View PDF Ad 08/04/04--------- £ si 500000@.05=25000 £ ic 5080127/5105127 - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2004	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)
02 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 250000@.05=12500 £ ic 5067627/5080127	View PDF Ad 20/02/04--------- £ si 250000@.05=12500 £ ic 5067627/5080127 - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	88(2)R	Ad 26/01/04--------- £ si 811000@.05=40550 £ ic 5027077/5067627	View PDF Ad 26/01/04--------- £ si 811000@.05=40550 £ ic 5027077/5067627 - link opens in a new window - 5 pages (5 pages)
17 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 1600000@.05=80000 £ ic 4947077/5027077	View PDF Ad 18/12/03--------- £ si 1600000@.05=80000 £ ic 4947077/5027077 - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 400000@.05=20000 £ ic 4927077/4947077	View PDF Ad 18/12/03--------- £ si 400000@.05=20000 £ ic 4927077/4947077 - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
26 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 4788200@.05=239410 £ ic 4687667/4927077	View PDF Ad 27/10/03--------- £ si 4788200@.05=239410 £ ic 4687667/4927077 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	123	Nc inc already adjusted 20/10/03	View PDF Nc inc already adjusted 20/10/03 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
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)

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ENWELL ENERGY PLC

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