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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)
22 Jun 2009 288a Secretary appointed laurence ackroyd
22 Jun 2009 288b Appointment terminated secretary damian delaney
04 Jun 2009 288b Appointment terminated director john young
02 Mar 2009 88(2) Ad 20/01/09\gbp si 22000000@0.003=66000\gbp ic 448412/514412\
18 Nov 2008 363a Return made up to 03/11/08; bulk list available separately
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director remuneration,share issue ratification, share issue approval, shareholde approval 28/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 AA Group of companies' accounts made up to 30 June 2008
23 Jul 2008 88(2) Ad 01/01/08-30/06/08\gbp si 15046@0.03=451.38\gbp ic 446368/446819.38\
19 Jun 2008 88(2) Capitals not rolled up
19 Jun 2008 88(2) Ad 30/04/08\gbp si 9000000@0.003=27000\gbp ic 419368/446368\
19 May 2008 288b Appointment terminated director john barr
13 May 2008 288a Director appointed michael kevin ashton
13 May 2008 288a Director appointed michael robert billing
13 May 2008 288a Director appointed norman wayne gardner
14 Apr 2008 288b Appointment terminated director peter smyth
29 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
15 Nov 2007 363s Return made up to 03/11/07; bulk list available separately
28 Aug 2007 88(2)R Ad 23/07/07--------- £ si 6800000@.003=20400 £ ic 398574/418974
28 Aug 2007 88(2)R Ad 28/02/07-29/06/07 £ si 245116@.003=735 £ ic 397839/398574
28 Aug 2007 88(2)R Ad 29/06/05--------- £ si 81675000@.0001
21 Jul 2007 88(2)R Ad 11/06/07--------- £ si 357173@.003=1071 £ ic 396768/397839
21 Jul 2007 88(2)R Ad 15/05/07--------- £ si 329691@.003=989 £ ic 395779/396768
21 Jul 2007 88(2)R Ad 30/04/07--------- £ si 1908333@.003=5724 £ ic 390055/395779
30 Apr 2007 88(2)R Ad 11/04/07--------- £ si 58678@.003=176 £ ic 389879/390055
30 Apr 2007 88(2)R Ad 22/03/07--------- £ si 6666@.003=19 £ ic 389860/389879