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REGENT PARK ENERGY LIMITED

Company number 04557422

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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)
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 25
01 May 2008 AA Group of companies' accounts made up to 31 December 2007
01 May 2008 88(2) Ad 03/04/08\gbp si 318632@0.04=12745.28\gbp ic 40891/53636.28\
16 Apr 2008 88(2) Ad 01/04/08\gbp si 82120@0.0004=32.848\gbp ic 69140.7032/69173.5512\
16 Apr 2008 88(2) Ad 01/04/08\gbp si 2655266@0.0004=1062.1064\gbp ic 68078.5968/69140.7032\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £32.85 01/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £32.85 01/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 88(2) Ad 21/02/08\gbp si 22835293@0.0004=9134.1172\gbp ic 68078.5968/77212.714\
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 23
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 24
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 22
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 21
11 Mar 2008 123 Nc inc already adjusted 21/02/08
11 Mar 2008 88(2) Ad 21/02/08\gbp si 22835343@0.0004=9134.1372\gbp ic 58661.96/67796.0972\
11 Mar 2008 122 S-div
07 Mar 2008 122 S-div
07 Mar 2008 123 Nc inc already adjusted 21/02/08
07 Mar 2008 88(2) Ad 21/02/08\gbp si 706249@0.04=28249.96\gbp ic 30412/58661.96\
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 363a Return made up to 09/10/07; full list of members
29 Nov 2007 288c Director's particulars changed
13 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
13 Oct 2007 395 Particulars of mortgage/charge