TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

Date	Type	Description	View / Download
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
22 Mar 2015	AR01	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-03-22 USD 94,799,986	(8 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(76 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-03-10 USD 94,799,986	(8 pages)
25 Nov 2013	AD01	Registered office address changed from Burdett House Fourth Floor 15-16 Buckingham Street London WC2N 6DU United Kingdom on 25 November 2013	(1 page)
26 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt accs for 31/12/12,approve directors remuneration, re-appoint dirs, apy auditors 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(69 pages)
20 Mar 2013	AR01	Annual return made up to 21 February 2013 no member list	(8 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 USD 94,799,986	(3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 USD 47,299,986	(3 pages)
08 Mar 2013	SH02	Consolidation of shares on 14 February 2013	(5 pages)
18 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
14 Feb 2013	AP01	Appointment of Mr Ronald Frederick De Creeft Harford as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Joel Montgomery Christopher Pemberton as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Charles Anthony Brash as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Jonathan David Murphy as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Bruce Alan Ian Dingwall as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Hywel John as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Andrei Pannikov as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Jonathan Cooke as a director	(1 page)
13 Feb 2013	CERTNM	Company name changed bayfield energy holdings PLC\certificate issued on 13/02/13 CONNOT ‐	(3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 USD 21,647,945	(3 pages)