ALFRAGANUS ENERGY LIMITED

Company number 07818284

Date	Type	Description	View / Download
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	(1 page)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 20,000.20	(4 pages)
03 Feb 2012	SH08	Change of share class name or designation	(2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.20	(4 pages)
03 Feb 2012	SH08	Change of share class name or designation	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shareholders consent investment agreement 11/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders consent 12/01/2012	(1 page)
03 Feb 2012	SH02	Sub-division of shares on 11 November 2011	(5 pages)
21 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Mario Berti as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mario Berti as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/11/2011	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions 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)
17 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
17 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)