EMERALD ENERGY PLC

Company number FC017959

Date	Type	Description	View / Download
10 Dec 2009	OSAP01	Appointment of a director	(3 pages)
10 Dec 2009	OSTM01	Termination of appointment of Zhang Gouqing as a director	(4 pages)
10 Dec 2009	OSAP01	Appointment of a director	(3 pages)
10 Dec 2009	OSAP01	Appointment of a director	(3 pages)
23 Nov 2009	OSTM01	Termination of appointment of Edward Grace as a director	(2 pages)
12 Nov 2009	OSTM01	Termination of appointment of Keith Henry as a director	(2 pages)
29 Oct 2009	OSTM01	Termination of appointment of Alastair Beardsall as a director	(2 pages)
29 Oct 2009	OSTM01	Termination of appointment of John Roberts as a director	(2 pages)
29 Oct 2009	OSAP01	Appointment of a director	(3 pages)
15 Oct 2009	OSCC01	Alteration of constitutional documents on 2 October 2009	(62 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	(94 pages)
08 Dec 2008	BR4	Appointment terminated director frederick ponsonby	(4 pages)
29 May 2008	BR2	Altn constitutional doc 15/05/2008	(55 pages)
17 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(84 pages)
11 Jan 2008	BR4	Sec resigned 19/12/07 manning helen lillian	(4 pages)
11 Jan 2008	BR4	Sec appointed 19/12/07 konn richard edgeware middlesex	(4 pages)
28 Sep 2007	BR4	Sec change in partic 17/09/07 manning helen lillian	(4 pages)
13 Jul 2007	BR5	BR002443 address change 15/10/05, 2 ashley avenue, epsom, surrey, KT18 5AL	(2 pages)
13 Jul 2007	BR4	Dir change in partic 14/11/05 grace edward	(4 pages)
15 Jun 2007	BR2	Altn constitutional doc 310804	(55 pages)
15 Jun 2007	BR4	Dir appointed 04/09/06 macaskill angus marletts clenches farm rd sevenoaks kent TN13 2LU	(4 pages)
15 Jun 2007	BR4	Sec appointed 13/06/05 manning helen lillian 30 holmesdale park coopers hill road nutfield surrey RH1 4NW	(4 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(73 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2005	(63 pages)
28 Oct 2005	BR4	Sec resigned 31/05/05 cole geoffrey	(4 pages)