NUSANTARA ENERGY LIMITED

Company number 06156525

Date	Type	Description	View / Download
20 Dec 2013	SH02	Consolidation of shares on 10 December 2013	(5 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 10/12/2013 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2013	TM01	Termination of appointment of Neil Mcloughlin as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Heather Lawrence as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Timothy Erling Childs as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Christopher Howard Putt as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Antony Butler as a director	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
02 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(13 pages)
02 Apr 2013	CH03	Secretary's details changed for Beverley Joyce Stuart on 1 March 2013	(1 page)
13 Dec 2012	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 13 December 2012	(1 page)
05 Dec 2012	AP01	Appointment of Heather Clare Margaret Lawrence as a director	(3 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,015,319,752	(5 pages)
26 Nov 2012	AP01	Appointment of Michael Higgins as a director	(3 pages)
20 Nov 2012	AP03	Appointment of Beverley Joyce Stuart as a secretary	(3 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Offer to shareholders. Restriction on auth share cap 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 331,501.570	(5 pages)
18 Oct 2012	TM02	Termination of appointment of Adrian Simpson as a secretary	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Adrian Simpsom as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Neil Mcloughlin as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Mr Adrian Simpsom as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Mr Antony Rex Butler as a director	(3 pages)
21 Sep 2012	TM01	Termination of appointment of Brian Hosking as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Charles Hardeman as a director	(2 pages)

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