REGENT PARK ENERGY LIMITED

Company number 04557422

Date	Type	Description	View / Download
09 May 2012	TM01	Termination of appointment of Rohini Patel as a director	(1 page)
09 May 2012	AP03	Appointment of Mr Stephen Vincent Goalby as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Stephen Ozin as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Hugh Mumford as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Christopher Bake as a director	(1 page)
09 May 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
09 May 2012	AP01	Appointment of Mr Stephen Vincent Goalby as a director	(2 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 30	(11 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 28	(10 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 29	(10 pages)
08 May 2012	AUD	Auditor's resignation	(1 page)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 27	(7 pages)
26 Apr 2012	SH20	Statement by directors	(4 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 26/04/12	(4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel 35250000 of share premium account 26/04/2012	(1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 50,794.5256	(4 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(39 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Feb 2012	CC04	Statement of company's objects	(2 pages)
19 Jan 2012	TM01	Termination of appointment of George Giard Jr as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(9 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)