COVE ENERGY LIMITED

Company number 04994974

Date	Type	Description	View / Download
06 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Sep 2012	AP01	Appointment of Direk Wangudomsuk as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Dr. Anun Chonchawalit as a director	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Frantisek Blaha as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of George Staley as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Frank Moxon as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Anthony Golding as a director	(2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 5,089,129.47	(4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(62 pages)
20 Jan 2012	AR01	Annual return made up to 15 December 2011	(18 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(60 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,909,953	(3 pages)
26 Jan 2011	AR01	Annual return made up to 15 December 2010 with bulk list of shareholders	(19 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 4,908,003.00	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 3,460,634.57	(6 pages)
25 Aug 2010	AP01	Appointment of Mr Anthony Charles Golding as a director	(2 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(56 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 2,713,483.34	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,713,483.34	(2 pages)

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