MOLECULAR ENERGIES LIMITED

Company number 05104249

Date	Type	Description	View / Download
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 7,354,112.13	(3 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Sep 2012	CERTNM	Company name changed president petroleum company PLC\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28	(4 pages)
28 Sep 2012	CONNOT	Change of name notice	(3 pages)
03 Aug 2012	CH01	Director's details changed for Mr Benjamin David Wilkinson on 3 August 2012	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(51 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2012	AP01	Appointment of Mr Peter Michael Levine as a director	(2 pages)
01 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(9 pages)
30 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Apr 2012	AD02	Register inspection address has been changed from Equinti Limited Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	(1 page)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 5,754,489.58	(3 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 5,754,489.58	(3 pages)
06 Feb 2012	AP01	Appointment of Dr David Anthony Lawson Jenkins as a director	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 5,754,489.58	(3 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments. Adopt accts 31/12/10 15/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(67 pages)
10 May 2011	AR01	Annual return made up to 16 April 2011 with bulk list of shareholders	(18 pages)
28 Apr 2011	TM01	Termination of appointment of Stephen Gutteridge as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Angelo Baskaran as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mr Benjamin David Wilkinson as a director	(2 pages)
14 Jan 2011	AUD	Auditor's resignation	(1 page)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 5,754,489.58	(4 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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