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HYDROCARBON EXPLORATION LIMITED

Company number 07159135

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2012	CH01	Director's details changed for Mr James Finn on 2 February 2012	View PDF Director's details changed for Mr James Finn on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	CH01	Director's details changed for Mr John Teeling on 2 February 2012	View PDF Director's details changed for Mr John Teeling on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	CH01	Director's details changed for David Horgan on 2 February 2012	View PDF Director's details changed for David Horgan on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
23 May 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
23 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 May 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 1,276,850	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 1,276,850 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	SH19	Statement of capital on 5 April 2011 GBP 71,250	View PDF Statement of capital on 5 April 2011 GBP 71,250 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 12 pages (12 pages)
05 Apr 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 15/03/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re scheme of arrangement 15/03/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 16 February 2011 with bearer shares	View PDF Annual return made up to 16 February 2011 with bearer shares - link opens in a new window - 17 pages (17 pages)
09 Dec 2010	AP01	Appointment of Jorge Flores as a director	View PDF Appointment of Jorge Flores as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AP01	Appointment of Mavrico Gonzales as a director	View PDF Appointment of Mavrico Gonzales as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	SH02	Consolidation of shares on 17 May 2010	View PDF Consolidation of shares on 17 May 2010 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 17/05/2010	View PDF Resolutions RES13 ‐ Consolidate shares 17/05/2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,276,895.33	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 1,276,895.33 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	SH02	Statement of capital on 24 February 2010 GBP 2.00	View PDF Statement of capital on 24 February 2010 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AP01	Appointment of David Horgan as a director	View PDF Appointment of David Horgan as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	SH02	Sub-division of shares on 17 February 2010	View PDF Sub-division of shares on 17 February 2010 - link opens in a new window - 5 pages (5 pages)

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