BRUNHILD ENERGY LIMITED

Company number 07818097

Date	Type	Description	View / Download
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
13 Jul 2012	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(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)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 19,203.04	(3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 12,842.87	(4 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH02	Sub-division of shares on 18 November 2011	(5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/11/2011	(2 pages)
28 Nov 2011	AP01	Appointment of Mrs Ece Gursoy as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
28 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)