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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)
03 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 122 S-div 21/10/03
03 Nov 2003 123 £ nc 100/20000000 21/10/03
21 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
25 Feb 2003 88(2)R Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
13 Feb 2003 CERTNM Company name changed hamsard 2607 LIMITED\certificate issued on 13/02/03
15 Jan 2003 AUDR Auditor's report
15 Jan 2003 43(3) Application for reregistration from private to PLC
25 Oct 2002 NEWINC Incorporation