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TOOLEY ENERGY LIMITED

Company number 08714174

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2013	AP01	Appointment of Christopher Cole as a director	View PDF Appointment of Christopher Cole as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
28 Oct 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Oct 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
28 Oct 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 92.3 ord shares consolidated into one ord share of 93.3P 22/10/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 92.3 ord shares consolidated into one ord share of 93.3P 22/10/2013 - link opens in a new window - 9 pages (9 pages)
23 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Oct 2013	SH19	Statement of capital on 23 October 2013 GBP 2,999,999.99	View PDF Statement of capital on 23 October 2013 GBP 2,999,999.99 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	CAP-SS	Solvency statement dated 22/10/13	View PDF Solvency statement dated 22/10/13 - link opens in a new window - 1 page (1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 279,899,999.067	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 279,899,999.067 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	SH02	Consolidation of shares on 22 October 2013	View PDF Consolidation of shares on 22 October 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 0.933	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 0.933 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	CERTNM	Company name changed infinis listco LIMITED\certificate issued on 04/10/13 CONNOT ‐	View PDF Company name changed infinis listco LIMITED\certificate issued on 04/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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