ADM ENERGY PLC

Company number 05311866

Date	Type	Description	View / Download
23 May 2013	AR01	Annual return made up to 13 December 2012 no member list	(16 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 296,655.25 ANNOTATION A second filed SH01 was registered on 24/07/2013	(5 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Circular approved see image for details 25/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Aug 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 June 2012	(13 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re accounts approved, dir re-appointed and other co business 23/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jul 2012	CERTNM	Company name changed pan pacific aggregates PLC\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23	(4 pages)
23 Jul 2012	CONNOT	Change of name notice	(2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
10 May 2012	AP01	Appointment of Mr Nicholas Lee as a director on 20 March 2012	(2 pages)
09 May 2012	AP03	Appointment of Mr Euan James Mcalpine as a secretary on 9 May 2012	(1 page)
09 May 2012	TM02	Termination of appointment of Thomas Peter Masney as a secretary on 9 May 2012	(1 page)
09 May 2012	TM01	Termination of appointment of Thomas Peter Masney as a director on 9 May 2012	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/01/2012 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Mar 2012	SH08	Change of share class name or designation	(2 pages)
07 Mar 2012	SH02	Consolidation and sub-division of shares on 26 January 2012	(5 pages)
07 Feb 2012	ANNOTATION	Rectified AP01 was removed from the register on 27/05/2014 as it was invalid
06 Feb 2012	AR01	Annual return made up to 13 December 2011 no member list	(8 pages)
31 Jan 2012	AP01	Appointment of Miss Lynda Jane Chase-Gardener as a director on 1 September 2011	(2 pages)
31 Jan 2012	TM01	Termination of appointment of William John Voaden as a director on 10 January 2012	(1 page)
31 Jan 2012	TM01	Termination of appointment of David Andrew Shaw as a director on 10 January 2012	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 3,904,536.792	(4 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 3,879,536.792	(4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)