TOOLEY ENERGY LIMITED

Company number 08714174

Date	Type	Description	View / Download
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 3,000,248.36	(3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 3,000,227.39	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 3,000,180.88	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 3,000,160.68	(3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 3,000,117.35	(3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 3,000,097.18	(3 pages)
25 Feb 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 3,000,054.72	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 3,000,035.96	(3 pages)
19 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014	(25 pages)
28 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 3,000,000 Statement of capital on 2014-12-19 GBP 3,000,000 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2014	(10 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company other than an agm may be called on not less than 14 clear days' notice. 07/08/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(184 pages)
28 Mar 2014	AP01	Appointment of Baroness Sally Morgan as a director	(2 pages)
18 Feb 2014	CH01	Director's details changed for Ian Marchant on 14 February 2014	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Michael Darragh as a director	(1 page)
11 Feb 2014	AP01	Appointment of Radu Constantin Gruescu as a director	(2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 3,000,000	(3 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(68 pages)
22 Nov 2013	AP01	Appointment of Ian Marchant as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Michael Damian Darragh as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Ray King as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Alan Alexander Bryce as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Michael John Kinski as a director	(3 pages)