LOCHARD ENERGY GROUP LIMITED

Company number 05209284

Date	Type	Description	View / Download
10 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
16 Feb 2007	288a	New director appointed	(3 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(47 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2006	363s	Return made up to 18/08/06; bulk list available separately	(9 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(40 pages)
10 Oct 2005	363s	Return made up to 18/08/05; bulk list available separately	(10 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	353a	Location of register of members (non legible)	(1 page)
29 Jul 2005	225	Accounting reference date shortened from 09/09/05 to 30/06/05	(1 page)
14 Apr 2005	AA	Full accounts made up to 9 September 2004	(10 pages)
06 Jan 2005	PROSP	Prospectus	(77 pages)
05 Jan 2005	SA	Statement of affairs	(24 pages)
05 Jan 2005	88(2)R	Ad 10/09/04--------- £ si 60681251@.05=3034062 £ ic 2/3034064	(4 pages)
05 Jan 2005	225	Accounting reference date shortened from 31/08/05 to 09/09/04	(1 page)
05 Jan 2005	122	S-div 10/09/04	(1 page)