TAMAR ENERGY LIMITED

Company number 07703877

Date	Type	Description	View / Download
24 Oct 2012	SH06	Cancellation of shares. Statement of capital on 24 October 2012 GBP 29,559,678.01	(16 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(59 pages)
18 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(20 pages)
10 Jul 2012	AP01	Appointment of Sir Michael Charles Gerrard Peat as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr. Mansoor Shakil as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Fredrik Adams as a director	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 206,334.03	(15 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 206,291.53	(15 pages)
20 Jun 2012	AP01	Appointment of Lord James Edward Herbrand Russell as a director	(2 pages)
15 Jun 2012	AP03	Appointment of Mrs Susannah Clare Hilton Knox as a secretary	(1 page)
07 Jun 2012	AP01	Appointment of Mr William Block Weil as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Gordon Power as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Daniel Poulson as a director	(1 page)
10 May 2012	TM01	Termination of appointment of William Elliott as a director	(1 page)
08 May 2012	AP01	Appointment of Mr William Elliott as a director	(2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 174,291.58	(16 pages)
13 Apr 2012	AP01	Appointment of Mr David Alexander Kunzer as a director	(2 pages)
14 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 174,291.53	(16 pages)
13 Mar 2012	AP01	Appointment of Olivier Hopkes as a director	(3 pages)
06 Mar 2012	AP01	Appointment of Nicholas Eustace Haddon Ferguson as a director	(4 pages)
06 Mar 2012	AP01	Appointment of Mr Paul Crewe as a director	(5 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)

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