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ENGEN RESOURCES LIMITED

Company number 05576982

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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)
21 Apr 2006 CERTNM Company name changed exmar oil and gas LTD\certificate issued on 21/04/06
13 Apr 2006 88(2)R Ad 24/03/06--------- us$ si 25828@1=25828 us$ ic 988715/1014543
22 Mar 2006 288b Director resigned
22 Mar 2006 88(2)R Ad 28/02/06--------- us$ si 988714@1=988714 us$ ic 1/988715
22 Mar 2006 123 Nc inc already adjusted 28/02/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Nov 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288a New director appointed
28 Sep 2005 NEWINC Incorporation