Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FORUM ENERGY LIMITED

Company number 05411224

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2008 88(2) Ad 04/09/08\gbp si 590000@0.1=59000\gbp ic 2943412.1/3002412.1\
04 Sep 2008 88(2) Ad 01/09/08\gbp si 418749@0.1=41874.9\gbp ic 2901537.2/2943412.1\
29 Aug 2008 88(2) Ad 22/08/08\gbp si 303663@0.1=30366.3\gbp ic 2871170.9/2901537.2\
22 Aug 2008 288a Director appointed andrew james mullins
21 Aug 2008 288b Appointment terminated director henry wilson
21 Aug 2008 288b Appointment terminated director graeme thomson
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2008 288b Appointment terminated director russell harvey
06 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
09 May 2008 363s Return made up to 01/04/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2007 288c Director's particulars changed
29 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor accounts adopte 23/07/07
29 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 353a Location of register of members (non legible)
24 Apr 2007 363s Return made up to 01/04/07; full list of members
28 Feb 2007 88(2)R Ad 05/02/07--------- £ si 75000@.1=7500 £ ic 2863670/2871170
28 Feb 2007 288b Director resigned
05 Feb 2007 88(2)R Ad 20/12/06--------- £ si 81500@.1=8150 £ ic 2855520/2863670
01 Feb 2007 288b Director resigned
09 Jan 2007 SA Statement of affairs
09 Jan 2007 88(2)R Ad 03/04/06--------- £ si 1333759@.1=133375 £ ic 2722145/2855520
11 Sep 2006 288c Director's particulars changed
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005