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COLUMBUS ENERGY RESOURCES LIMITED

Company number 05901339

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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)
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
21 Jan 2009 MISC Amending 88(2) 10,000,000 @ £0.0005. ad 08/02/07
21 Jan 2009 MISC Amending 88(2) 10,000,000 @ £0.0005. ad 08/02/07
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Capitals not rolled up
21 Oct 2008 88(2) Ad 10/10/08\gbp si 200000@0.0005=100\gbp ic 2101162.65/2101262.65\
28 Aug 2008 88(2) Capitals not rolled up
28 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 363s Return made up to 09/08/08; bulk list available separately
08 Jul 2008 288a Director appointed fraser dunsmore stewart pritchard
31 Dec 2007 88(3) Particulars of contract relating to shares
31 Dec 2007 88(2)R Ad 11/12/07--------- £ si 593793@.0005=296 £ ic 196700/196996
18 Dec 2007 AA Group of companies' accounts made up to 31 August 2007
29 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 88(3) Particulars of contract relating to shares
26 Nov 2007 88(2)R Ad 14/11/07--------- £ si 8000000@.0005=4000 £ ic 192700/196700
20 Sep 2007 88(2)R Ad 22/08/07--------- £ si 55666666@.0005= 27833 £ ic 164867/192700
30 Aug 2007 363s Return made up to 09/08/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2007 88(2)R Ad 16/03/07--------- £ si 125733361@.0005= 62866 £ ic 1102001/1164867
22 Mar 2007 88(2)R Ad 08/02/07--------- £ si 20000000@.05=1000000 £ ic 102001/1102001
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
26 Feb 2007 88(2)R Ad 08/02/07--------- £ si 20000000@.0005= 10000 £ ic 92001/102001