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ASCENT RESOURCES PLC

Company number 05239285

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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)
13 Sep 2007 88(2)R Ad 29/08/07--------- £ si 2747253@.001=2747 £ ic 383624/386371
23 Aug 2007 88(2)R Ad 30/07/07--------- £ si 5337225@.001=5337 £ ic 378287/383624
23 Aug 2007 88(2)R Ad 09/08/07--------- £ si 137363@.001=137 £ ic 378150/378287
20 Jul 2007 88(2)R Ad 25/06/07--------- £ si 500000@.001=500 £ ic 377650/378150
20 Jul 2007 AUD Auditor's resignation
10 Jul 2007 88(2)R Ad 14/06/07--------- £ si 1391408@.001=1391 £ ic 376259/377650
03 Jul 2007 88(2)R Ad 13/06/07--------- £ si 549451@.001=549 £ ic 375710/376259
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir 16/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
01 Apr 2007 88(2)R Ad 15/03/07--------- £ si 25000000@.001=25000 £ ic 350710/375710
29 Mar 2007 88(3) Particulars of contract relating to shares
29 Mar 2007 88(2)R Ad 04/11/05--------- £ si 1500000@.001
26 Mar 2007 88(2)R Ad 02/10/06--------- £ si 6760000@.01=67600 £ ic 283110/350710
26 Mar 2007 88(2)R Ad 04/11/05--------- £ si 1500000@.01
26 Mar 2007 88(2)R Ad 06/03/07--------- £ si 680205@.01=6802 £ ic 276308/283110
18 Dec 2006 88(2)R Ad 04/12/06--------- £ si 562967@.001=562 £ ic 275746/276308
18 Dec 2006 88(2)R Ad 02/10/05--------- £ si 15000@.00001
11 Dec 2006 363a Return made up to 23/09/06; bulk list available separately
17 Nov 2006 88(2)R Ad 16/10/06--------- £ si 814941@.00001=8 £ ic 275738/275746
28 Jul 2006 288a New director appointed
26 Jun 2006 288a New director appointed
04 May 2006 88(2)R Ad 05/04/06--------- £ si 678906@.001=678 £ ic 275060/275738
04 Mar 2006 395 Particulars of mortgage/charge