SALAMANDER ENERGY (BENGARA) LIMITED

Company number 06391640

Date	Type	Description	View / Download
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
02 Oct 2014	TM01	Termination of appointment of William Emil Taylor as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of John Alec Mcmurtrie as a director on 30 September 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(6 pages)
17 Feb 2014	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony Rouse as a director	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 4	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 3	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Sep 2013	AP03	Appointment of Charles Lawrence Morgan as a secretary	(2 pages)
29 Aug 2013	AP01	Appointment of Dr Jonathan Michael Copus as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(3 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
26 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 26 March 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012	(1 page)
12 Mar 2012	CH01	Director's details changed for Mr James Graeme Menzies on 22 February 2012	(2 pages)
12 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 22 February 2012	(2 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	(2 pages)
08 Jun 2011	AP01	Appointment of Anthony Rouse as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2	(4 pages)