ALBULFEDA ENERGY LIMITED

Company number 07817723

Date	Type	Description	View / Download
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/04/2012	(32 pages)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2012	(1 page)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2012	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 19,384	(3 pages)
27 Mar 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 March 2012	(1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.20	(4 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.020	(4 pages)
02 Feb 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	SH02	Sub-division of shares on 10 November 2011	(5 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Correct mistakes in res 09/01/2012	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/11/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs 10/11/2011	(2 pages)
02 Dec 2011	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Edward Keelan as a director	(1 page)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
15 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
15 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Nov 2011	AP01	Appointment of Nicholas Boyle as a director	(2 pages)