FAIRFIELD ENERGY LIMITED

Company number 05562373

Date	Type	Description	View / Download
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designation 15/04/2011	(92 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Apr 2011	MAR	Re-registration of Memorandum and Articles	(64 pages)
14 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Apr 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Mark Mcallister as a director	(1 page)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 USD 358,560.86 GBP 50,000	(9 pages)
27 Jan 2011	AP01	Appointment of Mr Ian Alexander Sharp as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Ian Sharp as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Ian Alexander Sharp as a director	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 USD 32,574,352.02 GBP 50,000	(9 pages)
13 Sep 2010	AP01	Appointment of Mr David Benjamin Krieger as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Jeff Van Steenbergen as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Simon William Caines Eyers as a director	(2 pages)
11 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(34 pages)
23 Jul 2010	TM01	Termination of appointment of Jeff Van Steenbergen as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of David Krieger as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Simon Eyers as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Mr Iain Fraser Macdonald as a director	(3 pages)
21 Jul 2010	AP01	Appointment of Mr Howard John Mayson as a director	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2010	AP01	Appointment of Mr Peter Mark Hope as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Simon John Neathercoat as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Ronald Victor Emerson as a director	(2 pages)