APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
12 Jul 2011	AP01	Appointment of John Campion as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Gregory Bigelow Bowes as a director	(3 pages)
27 Jun 2011	TM01	Termination of appointment of William Mcintosh as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Hugh Osmond as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Vipul B Tandon as a director	(3 pages)
13 Jun 2011	CERTNM	Company name changed horizon acquisition company PLC\certificate issued on 13/06/11 CONNOT ‐	(3 pages)
11 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	(31 pages)
13 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(45 pages)
30 Nov 2010	AP01	Appointment of Mr Terence Charles Eccles as a director	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 14,000,970.00	(5 pages)
24 May 2010	AP03	Appointment of Andrew Philip Bradshaw as a secretary	(3 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 13,950,000.00	(5 pages)
11 Mar 2010	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Title to ordinary may be transferred 03/02/2010	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
02 Feb 2010	AP01	Appointment of Baroness Denise Patricia Byrne Kingsmill as a director	(3 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 24/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Jan 2010	SH02	Sub-division of shares on 24 December 2009	(6 pages)
28 Jan 2010	SH02	Consolidation of shares on 24 December 2009	(6 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 9,950,000.00	(3 pages)
19 Jan 2010	AP01	Appointment of Mr Michael Edward Fairey as a director	(3 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 24/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 50,000.00	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 50,000	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next