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CLONTARF ENERGY PLC

Company number 04967918

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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)
25 Nov 2011 CH01 Director's details changed for Mr David Horgan on 18 November 2011
25 Nov 2011 CH01 Director's details changed for John James Teeling on 18 November 2011
25 Nov 2011 CH01 Director's details changed for Mr James Michael Finn on 18 November 2011
25 Nov 2011 CH01 Director's details changed for Jack Teeling on 18 November 2011
25 Nov 2011 CH03 Secretary's details changed for Mr James Michael Finn on 18 November 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 500,461
15 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 15/03/2011
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 CC04 Statement of company's objects
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
21 Mar 2011 CERTNM Company name changed persian gold PUBLIC LIMITED COMPANY\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
21 Mar 2011 CONNOT Change of name notice
07 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 187,932.08
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
17 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Mar 2009 88(2) Ad 09/12/08\gbp si 11250000@0.0025=28125\gbp ic 158530/186655\
27 Dec 2008 363a Return made up to 18/11/08; full list of members
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Feb 2008 88(2) Capitals not rolled up
12 Dec 2007 363s Return made up to 18/11/07; bulk list available separately