SALAMANDER ENERGY GROUP LIMITED

Company number 05321519

Date	Type	Description	View / Download
26 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 26 March 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012	(1 page)
12 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 22 February 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	(2 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(8 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor agreement 20/05/2011	(3 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
08 Jun 2011	AP01	Appointment of Anthony Rouse as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 18,231	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
31 Jan 2011	CH01	Director's details changed for Dr Nicholas John Cooper on 29 December 2010	(2 pages)
31 Jan 2011	CH01	Director's details changed for Mr James Graeme Menzies on 29 December 2010	(2 pages)
31 Jan 2011	CH03	Secretary's details changed for Mr Douglas Jaffray Barrie on 29 December 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
25 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
19 Oct 2009	CH01	Director's details changed for Dr Nicholas John Cooper on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr James Graeme Menzies on 19 October 2009	(2 pages)