COLUMBUS ENERGY RESOURCES LIMITED

Company number 05901339

Date	Type	Description	View / Download
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 629,727.48	(4 pages)
04 Jan 2012	AP03	Appointment of Kiran Caldas Morzaria as a secretary	(1 page)
04 Jan 2012	TM02	Termination of appointment of Donald Strang as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Donald Strang as a director	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 600,727	(4 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 471,227	(4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Sep 2011	AR01	Annual return made up to 9 August 2011 with bulk list of shareholders	(17 pages)
18 Jul 2011	TM01	Termination of appointment of Fraser Pritchard as a director	(2 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(42 pages)
10 Feb 2011	CH01	Director's details changed for Mr David Anthony Lenigas on 7 February 2011	(3 pages)
09 Feb 2011	AP01	Appointment of Stephen Thomas Horton as a director	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Jeremy Edelman as a director	(2 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 459,627	(4 pages)
06 Dec 2010	AP01	Appointment of Neil Ritson as a director	(3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 347,961	(4 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 367,961	(4 pages)
01 Oct 2010	AR01	Annual return made up to 9 August 2010 with bulk list of shareholders	(17 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 341,627.48	(4 pages)
22 Sep 2010	AD01	Registered office address changed from Level 5 22 Arlington Street London SW1A 1RD on 22 September 2010	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts, appointment, auditors and remuneration 07/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(49 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(52 pages)
07 Jun 2010	CH01	Director's details changed for David Anthony Lenigas on 10 December 2009	(3 pages)