ADM ENERGY PLC

Company number 05311866

Date	Type	Description	View / Download
09 Jan 2010	CH01	Director's details changed for Anton Ernst Schrafl on 8 January 2010	(2 pages)
09 Jan 2010	CH01	Director's details changed for Euan James Mcalpine on 8 January 2010	(2 pages)
09 Jan 2010	AP01	Appointment of Mr Thomas Peter Masney as a director	(1 page)
09 Jan 2010	AP03	Appointment of Mr Thomas Peter Masney as a secretary	(1 page)
09 Jan 2010	TM01	Termination of appointment of James Ladner as a director	(1 page)
09 Jan 2010	TM02	Termination of appointment of James Ladner as a secretary	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2009	123	Nc inc already adjusted 27/07/09	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(63 pages)
08 Sep 2009	123	Nc inc already adjusted 14/04/09	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Disposal decribed in paragraph 6 14/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(46 pages)
31 Jul 2009	88(2)	Ad 27/05/09-22/06/09\gbp si 383166665@0.001=383166.665\gbp ic 223587.082/606753.747\	(2 pages)
26 May 2009	363a	Return made up to 13/12/08; bulk list available separately	(80 pages)
22 May 2009	88(2)	Ad 21/07/08-06/08/08\gbp si 102000000@0.001=102000\gbp ic 121587.082/223587.082\	(4 pages)
22 May 2009	88(2)	Ad 17/04/09\gbp si 15000000@0.001=15000\gbp ic 106587.082/121587.082\	(2 pages)
22 May 2009	288b	Appointment terminated director donald nicholson	(1 page)
22 May 2009	288a	Director appointed mr david andrew shaw	(1 page)
17 Feb 2009	123	Nc inc already adjusted 25/07/08	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
17 Feb 2009	123	Nc inc already adjusted 27/05/08	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share option scheme 27/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Oct 2008	288a	Director appointed euan james mcalpine logged form	(3 pages)
02 Oct 2008	288a	Director appointed euan james mcalpine	(2 pages)
08 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)