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ARTEMIS ENERGY PLC

Company number 05303736

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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)
12 Feb 2009 353 Location of register of members
30 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
29 Jul 2008 88(3) Particulars of contract relating to shares
29 Jul 2008 88(2) Amending 88(2)
25 Feb 2008 288a Director appointed steven loring veal
15 Feb 2008 363s Return made up to 03/12/07; full list of members
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
19 Dec 2007 CERTNM Company name changed pantera oil and gas PLC\certificate issued on 19/12/07
17 Dec 2007 288a New director appointed
20 Nov 2007 88(2)R Ad 12/11/07--------- £ si 1250000@.01=12500 £ ic 875585/888085
06 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2007 88(2)R Ad 15/10/07--------- £ si 8500000@.01=85000 £ ic 790585/875585
28 Aug 2007 288a New director appointed
03 May 2007 88(2)R Ad 24/04/07--------- £ si 1250000@.01=12500 £ ic 778085/790585
20 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 287 Registered office changed on 20/03/07 from: third floor 55 gower street london WC1E 6HQ
11 Mar 2007 88(2)R Ad 21/02/07--------- £ si 1512921@.01=15129 £ ic 762956/778085
11 Jan 2007 363s Return made up to 03/12/06; full list of members
15 Dec 2006 88(2)R Ad 21/11/06--------- £ si 3665917@.01=36659 £ ic 726297/762956
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoinmnts 23/11/06
23 Nov 2006 88(2)R Ad 25/10/06-09/11/06 £ si 3264643@.01=32646 £ ic 693651/726297
17 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005