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MAGNOLIA PETROLEUM PLC

Company number 05566066

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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)
28 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 80 pages (80 pages)
28 Nov 2009	AP01	Appointment of Steven Otis Snead as a director	View PDF Appointment of Steven Otis Snead as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	AP01	Appointment of Rita Fern Whittington as a director	View PDF Appointment of Rita Fern Whittington as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	AP01	Appointment of Ronald Sanford Harwood as a director	View PDF Appointment of Ronald Sanford Harwood as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 34,103,844	View PDF Statement of capital following an allotment of shares on 23 October 2009 GBP 34,103,844 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	CERTNM	Company name changed fairholt resource investments PLC\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-22	View PDF Company name changed fairholt resource investments PLC\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-22 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
05 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 15 pages (15 pages)
19 Aug 2008	288a	Director appointed dr john malcolm cubitt	View PDF Director appointed dr john malcolm cubitt - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288b	Appointment terminated director toby howell	View PDF Appointment terminated director toby howell - link opens in a new window - 1 page (1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
27 Sep 2007	363s	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 27 pages (27 pages)
13 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
21 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 60000000@.001=60000 £ ic 28000/88000	View PDF Ad 11/12/06--------- £ si 60000000@.001=60000 £ ic 28000/88000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2006	122	£ ic 58000/28000 07/12/06 £ sr 3000000@0.01=30000	View PDF £ ic 58000/28000 07/12/06 £ sr 3000000@0.01=30000 - link opens in a new window - 1 page (1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 8000000@.001=8000 £ ic 50000/58000	View PDF Ad 18/10/06--------- £ si 8000000@.001=8000 £ ic 50000/58000 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	CERTNM	Company name changed fairholt media PLC\certificate issued on 13/10/06	View PDF Company name changed fairholt media PLC\certificate issued on 13/10/06 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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