SOUND ENERGY PLC

Company number 05344804

Date	Type	Description	View / Download
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(53 pages)
13 May 2011	AP01	Appointment of Andrew Raymond Hockey as a director	(3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,616,389.755	(5 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,613,999.755	(5 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,554,106.816	(5 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,554,106.816	(5 pages)
21 Mar 2011	AUD	Auditor's resignation	(2 pages)
21 Feb 2011	AR01	Annual return made up to 27 January 2011 with bulk list of shareholders	(17 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 1,515,306.331	(5 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,285,306.331	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir ath to grant iss of options over ath share cap not exeed 35000000 30/06/2010 RES01 ‐ Resolution of adoption of Memorandum of Association	(57 pages)
23 Jul 2010	TM01	Termination of appointment of John Heath as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Jusuf Rachmantio as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Patrick Alexander as a director	(2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(54 pages)
16 Jun 2010	TM01	Termination of appointment of Simon Davies as a director	(2 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
24 Feb 2010	AR01	Annual return made up to 27 January 2010 with bulk list of shareholders	(20 pages)
16 Feb 2010	CH03	Secretary's details changed for Stephen Frank Ronaldson on 27 January 2010	(3 pages)
16 Feb 2010	CH01	Director's details changed for Patrick Morris Alexander on 27 January 2010	(3 pages)
16 Feb 2010	CH01	Director's details changed for Ilham Akbar Habibie on 27 January 2010	(3 pages)
16 Feb 2010	CH01	Director's details changed for Simon Howard Davies on 27 January 2010	(3 pages)
16 Feb 2010	CH01	Director's details changed for John Antony Heath on 27 January 2010	(3 pages)