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THOR ENERGY PLC

Company number 05276414

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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)
15 Mar 2007 88(2)R Ad 20/02/07--------- £ si 6666@.003=19 £ ic 389841/389860
15 Mar 2007 88(2)R Ad 20/02/07--------- £ si 55519@.003=166 £ ic 389675/389841
19 Dec 2006 363s Return made up to 03/11/06; bulk list available separately
07 Nov 2006 288c Director's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
19 Oct 2006 88(3) Particulars of contract relating to shares
19 Oct 2006 88(2)R Ad 22/09/06--------- £ si 66000000@.001=66000 £ ic 191675/257675
29 Sep 2006 122 Conso 05/09/06
29 Sep 2006 MEM/ARTS Memorandum and Articles of Association
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Options & warrants 05/09/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolid & subdivide 05/09/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 88(2)R Ad 15/05/06--------- £ si 10000000@.001=10000 £ ic 181675/191675
17 Aug 2006 288a New director appointed
11 Apr 2006 AA Full accounts made up to 30 June 2005
15 Dec 2005 288a New secretary appointed
06 Dec 2005 353 Location of register of members
25 Nov 2005 363s Return made up to 03/11/05; bulk list available separately
22 Nov 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288a New director appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 5 octagon court high wycombe buckinghamshire HP11 2HS