THOR ENERGY PLC

Company number 05276414

Date	Type	Description	View / Download
05 Jul 2005	287	Registered office changed on 05/07/05 from: 5 octagon court high wycombe buckinghamshire HP11 2HS	(1 page)
05 Jul 2005	353a	Location of register of members (non legible)	(1 page)
29 Jun 2005	PROSP	Prospectus	(68 pages)
25 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 42500000@.001=42500 £ ic 57500/100000	(4 pages)
25 Jun 2005	288b	Director resigned	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 45000000@.001=45000 £ ic 12500/57500	(2 pages)
14 Jun 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
07 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Jun 2005	117	Application to commence business	(2 pages)
06 Jun 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jun 2005	MAR	Re-registration of Memorandum and Articles	(50 pages)
06 Jun 2005	AUDS	Auditor's statement	(1 page)
06 Jun 2005	BS	Balance Sheet	(4 pages)
06 Jun 2005	AUDR	Auditor's report	(1 page)
06 Jun 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jun 2005	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 20/05/05	(1 page)
11 May 2005	88(2)R	Ad 03/05/05--------- £ si 12499998@.001=12499 £ ic 1/12500	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorised grant 03/05/05

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