WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED

Company number 07656691

Date	Type	Description	View / Download
04 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	(3 pages)
22 Sep 2011	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2011	SH15	Reduction of capital following redenomination. Statement of capital on 22 September 2011	(4 pages)
22 Sep 2011	SH14	Redenomination of shares. Statement of capital 12 September 2011	(4 pages)
22 Sep 2011	SH08	Change of share class name or designation	(2 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1	(4 pages)
19 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Aug 2011	AP01	Appointment of Mr John Frederick Anthony Renton as a director	(2 pages)
03 Aug 2011	AP01	Appointment of James Edward Bradley as a director	(2 pages)
03 Aug 2011	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
03 Aug 2011	TM01	Termination of appointment of William Yuill as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
03 Aug 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
06 Jul 2011	CERTNM	Company name changed intercede 2422 LIMITED\certificate issued on 06/07/11 CONNOT ‐	(3 pages)
05 Jul 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 5 July 2011	(1 page)
03 Jun 2011	NEWINC	Incorporation	(44 pages)

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