JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

Date	Type	Description	View / Download
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2005	(8 pages)
07 Jul 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 5 ellesmere road east twickenham middlesex TW1 2DJ	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
11 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	288a	New secretary appointed	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: 10 upper bank street london E14 5JJ	(1 page)
02 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/10/05	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Jul 2005	CERTNM	Company name changed sackplace LIMITED\certificate issued on 26/07/05	(2 pages)
24 Jun 2005	NEWINC	Incorporation	(25 pages)