CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

Date	Type	Description	View / Download
30 Jul 2010	AD01	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 30 July 2010	(1 page)
27 May 2010	AP01	Appointment of Neville John Lancaster Jr as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Gregory Beard as a director	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(77 pages)
31 Mar 2010	AD01	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 March 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Edmund John Philip Browne as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Gregory Allan Beard as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Dennis Ray Carlton as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Christopher Cornelius as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Haroun Van Hovell Tot Westerflier as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Allan Campbell as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Mark Tonkin as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Anthony Stephen Kelly as a director	(3 pages)
02 Mar 2010	TM01	Termination of appointment of Hubert Ashton as a director	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 USD 120,857,450.23	(9 pages)
16 Feb 2010	SH02	Consolidation of shares on 12 February 2010	(5 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)