HAAS ENERGY PLC

Company number 05967053

Date	Type	Description	View / Download
28 May 2008	CERTNM	Company name changed haas oil PLC\certificate issued on 29/05/08	(2 pages)
01 Feb 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
01 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Nov 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: suite 14A 55 park lane london W1K 1NA	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
15 Aug 2007	88(2)R	Ad 13/07/07-13/07/07 £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shr transactions appd 27/06/07	(1 page)
16 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: flint barn court church street amersham buckinghamshire HP7 0DB	(1 page)
08 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Feb 2007	123	Nc inc already adjusted 29/01/07	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Every member one vote 29/01/07
08 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2006	CERTNM	Company name changed hass oil PLC\certificate issued on 28/12/06	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New secretary appointed	(2 pages)