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IGAS ENERGY LIMITED

Company number 05054503

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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)
10 Jun 2004 88(2)R Ad 04/05/04--------- £ si 3521439@1=3521439 £ si 16116991@.1=1611699 £ ic 4518564/9651702
09 Jun 2004 88(2)R Ad 11/05/04--------- £ si 44685592@.1=4468559 £ ic 50005/4518564
26 May 2004 88(2)R Ad 29/04/04--------- £ si 500000@.1=50000 £ ic 5/50005
11 May 2004 395 Particulars of mortgage/charge
10 May 2004 123 Nc inc already adjusted 04/05/04
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 88(2)R Ad 29/04/04--------- £ si 4@1=4 £ ic 1/5
10 May 2004 123 Nc inc already adjusted 29/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
04 May 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
04 May 2004 MAR Re-registration of Memorandum and Articles