BRONTE ENERGY LIMITED

Company number 07327917

Date	Type	Description	View / Download
16 Apr 2012	AP03	Appointment of Martin John Sidders as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of David Tipping as a secretary	(1 page)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Nov 2011	TM01	Termination of appointment of James Holliday as a director	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011	(2 pages)
04 Nov 2011	AP01	Appointment of Mr James Thomas Holliday as a director	(2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Aug 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(3 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD December 2013	(8 pages)
16 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
16 Aug 2010	AP03	Appointment of David Keith Tipping as a secretary	(3 pages)
16 Aug 2010	AP01	Appointment of Martin John Sidders as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Mr Gerald Anthony Malton as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Mr Charles Peter Cobb as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Alexander Reginald Benton as a director	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
27 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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