MOLECULAR ENERGIES LIMITED

Company number 05104249

Date	Type	Description	View / Download
15 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr David Christopher Wake-Walker on 16 April 2010	(5 pages)
04 Mar 2010	CH01	Director's details changed for Mr John Andrew Hamilton on 4 March 2010	(2 pages)
11 Dec 2009	SH02	Sub-division of shares on 30 November 2009	(5 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 511,857,818	(4 pages)
06 Dec 2009	AP01	Appointment of Mr John Andrew Hamilton as a director	(2 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(77 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AP01	Appointment of Dr Michael David Cochran as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Simon Christopher Hopkinson as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Peter Clutterbuck as a director	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	(3 pages)
30 Nov 2009	CERTNM	Company name changed meridian petroleum PLC\certificate issued on 30/11/09	(3 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
05 Oct 2009	CH01	Director's details changed for Peter Richard Clutterbuck on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Angelo Karunalingam Baskaran on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Mr Stephen Gutteridge on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr David Christopher Wake-Walker on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for David Christopher Wake-Walker on 1 October 2009	(2 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(61 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appt of auds & dirs 18/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2009	363a	Return made up to 16/04/09; change of members	(6 pages)
23 Jan 2009	353a	Location of register of members (non legible)	(1 page)
14 Oct 2008	88(2)	Ad 24/09/08\gbp si 1@0.05=0.05\gbp ic 4828048.05/4828048.1\	(1 page)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(57 pages)