COVE ENERGY LIMITED

Company number 04994974

Date	Type	Description	View / Download
08 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(47 pages)
08 Feb 2010	CH03	Secretary's details changed for Mr Michael Henry Nolan on 27 November 2009	(3 pages)
04 Feb 2010	AP01	Appointment of Dr George Henry Stephen Staley as a director	(2 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
14 Dec 2009	AD01	Registered office address changed from , 22 Grafton Street, London, W1S 4EX on 14 December 2009	(1 page)
10 Dec 2009	AP01	Appointment of Mr Frank Hoyt Moxon as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Ivan Murphy as a director	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve share option scheme	(49 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re aqyuisition of tanzania assets and mozambique assets	(1 page)
25 Sep 2009	288a	Director appointed mr ivan james bowen murphy	(1 page)
23 Sep 2009	288a	Secretary appointed mr michael henry nolan	(1 page)
23 Sep 2009	288b	Appointment terminated secretary michael nolan	(1 page)
23 Sep 2009	288b	Appointment terminated director brian barrett	(1 page)
23 Sep 2009	288b	Appointment terminated director thomas o'gorman	(1 page)
30 Jul 2009	88(2)	Ad 03/07/09\gbp si 35000000@0.01=350000\gbp ic 233483/583483\	(2 pages)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jul 2009	CERTNM	Company name changed lapp plats PLC\certificate issued on 03/07/09	(3 pages)
18 Jun 2009	288a	Director appointed non executive chairman frantisek michael josef blaha	(2 pages)
08 Jun 2009	288a	Director appointed john edward craven	(1 page)
08 Jun 2009	288a	Secretary appointed michael henry nolan	(1 page)
08 Jun 2009	288b	Appointment terminated secretary brian barrett	(1 page)
18 May 2009	288b	Appointment terminated director paul sweeney	(1 page)
07 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
07 Apr 2009	88(2)	Ad 28/02/09\gbp si 1000000@0.01=10000\gbp ic 223483/233483\	(2 pages)

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