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IOFINA PLC

Company number 05393357

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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)
30 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re elect dir re apt aud dir auth remuneration of aud 23/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re elect dir re apt aud dir auth remuneration of aud 23/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 87 pages (87 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	288a	Director appointed mr. Paul simon chase-gardener	View PDF Director appointed mr. Paul simon chase-gardener - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)
13 May 2008	88(2)	Ad 09/05/08-09/05/08\gbp si 27454545@0.01=274545.45\gbp ic 938161.27/1212706.72\	View PDF Ad 09/05/08-09/05/08\gbp si 27454545@0.01=274545.45\gbp ic 938161.27/1212706.72\ - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed dr. Christopher ernest fay	View PDF Director appointed dr. Christopher ernest fay - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 21 pages (21 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 82 st john street london EC1M 4JN	View PDF Registered office changed on 07/04/2008 from 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
07 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from new broad street house 35 new broad street london EC2M 1NH	View PDF Registered office changed on 26/03/2008 from new broad street house 35 new broad street london EC2M 1NH - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 3571428@.0033=11785 £ ic 197332/209117	View PDF Ad 29/11/07--------- £ si 3571428@.0033=11785 £ ic 197332/209117 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	122	S-div 09/11/07	View PDF S-div 09/11/07 - link opens in a new window - 1 page (1 page)
16 Nov 2007	88(2)R	Ad 12/07/07--------- £ si 133049@.01=1330 £ ic 196002/197332	View PDF Ad 12/07/07--------- £ si 133049@.01=1330 £ ic 196002/197332 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion sub division 09/11/07
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	CERTNM	Company name changed iofina natural gas PLC\certificate issued on 12/11/07	View PDF Company name changed iofina natural gas PLC\certificate issued on 12/11/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 93-95 gloucester place london W1U 6JQ	View PDF Registered office changed on 30/10/07 from: 93-95 gloucester place london W1U 6JQ - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
13 Jun 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 8 pages (8 pages)

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IOFINA PLC

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