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MOORE ENERGY (WELLS) LIMITED

Company number 04652821

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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)
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 288a Secretary appointed mr john cameron saunders
16 Apr 2008 288a Director appointed mr john cameron saunders
15 Apr 2008 288b Appointment terminated director peter laws
15 Apr 2008 288b Appointment terminated secretary peter laws
13 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
12 Mar 2008 363a Return made up to 30/01/08; full list of members
06 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1500@1=1500 £ ic 177334/178834
12 Mar 2007 363s Return made up to 30/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
02 Mar 2006 363s Return made up to 30/01/06; full list of members
02 Mar 2006 88(2)R Ad 30/01/06--------- £ si 117334@1=117334 £ ic 60000/177334
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
11 Mar 2005 363s Return made up to 30/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
23 Feb 2004 363s Return made up to 30/01/04; full list of members
23 Feb 2004 88(2)R Ad 20/11/03--------- £ si 60000@1=60000 £ ic 1/60001
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed
17 Apr 2003 288b Secretary resigned