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ZEPHYR ENERGY PLC

Company number 04573663

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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)
13 Oct 2009	CH01	Director's details changed for Mr Matthew Charles Idiens on 31 July 2009	View PDF Director's details changed for Mr Matthew Charles Idiens on 31 July 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	288a	Director appointed richard francis needham	View PDF Director appointed richard francis needham - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 2 park lane leeds LS3 1ES	View PDF Registered office changed on 30/06/2009 from 2 park lane leeds LS3 1ES - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 53 pages (53 pages)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 25 pages (25 pages)
18 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 52 pages (52 pages)
16 Apr 2008	288b	Appointment terminated director robert jeffcock	View PDF Appointment terminated director robert jeffcock - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Director appointed kristopher hefton	View PDF Director appointed kristopher hefton - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	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 - 2 pages (2 pages)
14 Nov 2007	363s	Return made up to 11/10/07; bulk list available separately	View PDF Return made up to 11/10/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 6250000@.1=625000 £ ic 14814382/15439382	View PDF Ad 31/05/07--------- £ si 6250000@.1=625000 £ ic 14814382/15439382 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 1000000@.1=100000 £ ic 14714382/14814382	View PDF Ad 14/06/07--------- £ si 1000000@.1=100000 £ ic 14714382/14814382 - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
05 Mar 2007	88(2)R	Ad 06/02/07--------- £ si 1000000@.1=100000 £ ic 14614382/14714382	View PDF Ad 06/02/07--------- £ si 1000000@.1=100000 £ ic 14614382/14714382 - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	363s	Return made up to 11/10/06; bulk list available separately	View PDF Return made up to 11/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
02 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
12 Oct 2005	363s	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 32 pages (32 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
15 Apr 2005	88(2)R	Ad 02/06/04--------- £ si 33681823@.1	View PDF Ad 02/06/04--------- £ si 33681823@.1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2005	CERTNM	Company name changed vane holdings PLC\certificate issued on 27/01/05	View PDF Company name changed vane holdings PLC\certificate issued on 27/01/05 - link opens in a new window - 2 pages (2 pages)

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ZEPHYR ENERGY PLC

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