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FAIRFIELD ENERGY LIMITED

Company number 05562373

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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)
18 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/10/2011
10 Nov 2011 SH06 Cancellation of shares. Statement of capital on 10 November 2011
  • USD 640,024.98
10 Nov 2011 SH03 Purchase of own shares.
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • USD 641,583.99
  • ANNOTATION A second filed SH01 was registered on 18/11/2011
14 Oct 2011 SH08 Change of share class name or designation
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 455,399.41
  • USD 547,728.13
10 Oct 2011 TM01 Termination of appointment of Andrew Paterson as a director
05 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 465,453.82
  • USD 521,827.33
31 Aug 2011 SH08 Change of share class name or designation
23 Aug 2011 SH03 Purchase of own shares.
19 Aug 2011 SH08 Change of share class name or designation
15 Aug 2011 SH06 Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 465,453.82
15 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Aug 2011 CH01 Director's details changed for Pedar Bratt on 8 July 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • USD 473,863.18
21 Jul 2011 TM01 Termination of appointment of David Krieger as a director
21 Jul 2011 AP01 Appointment of Pedar Bratt as a director
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • USD 435,560.86
09 May 2011 SH02 Statement of capital on 21 April 2011
  • USD 353,410.49
  • GBP 5,339.55
09 May 2011 SH10 Particulars of variation of rights attached to shares
09 May 2011 SH08 Change of share class name or designation