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EMERALD ENERGY PLC

Company number FC017959

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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)
10 Aug 2001	BR4	Dir resigned 31/07/01 keith hewitt	View PDF Dir resigned 31/07/01 keith hewitt - link opens in a new window - 4 pages (4 pages)
19 Jul 2001	BR4	Dir resigned 22/06/01 peter garden winton	View PDF Dir resigned 22/06/01 peter garden winton - link opens in a new window - 4 pages (4 pages)
15 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 43 pages (43 pages)
01 May 2001	BR4	Dir resigned 31/03/01 martin lawrence keeley	View PDF Dir resigned 31/03/01 martin lawrence keeley - link opens in a new window - 4 pages (4 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 44 pages (44 pages)
29 Sep 2000	BR3	Change of address 06/09/00 havel	View PDF Change of address 06/09/00 havel - link opens in a new window - 3 pages (3 pages)
10 Sep 1999	BR4	Dir resigned 26/08/99 jon peter pither	View PDF Dir resigned 26/08/99 jon peter pither - link opens in a new window - 4 pages (4 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 39 pages (39 pages)
05 Jun 1999	BR4	Dir appointed 31/03/99 jon peter pither esher surrey	View PDF Dir appointed 31/03/99 jon peter pither esher surrey - link opens in a new window - 5 pages (5 pages)
19 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 44 pages (44 pages)
10 Jun 1998	BR4	Dir appointed 15/04/98 peter john viggers 30 smith square london SW1P 3HF	View PDF Dir appointed 15/04/98 peter john viggers 30 smith square london SW1P 3HF - link opens in a new window - 4 pages (4 pages)
10 Jun 1998	BR4	Dir appointed 15/04/98 graeme arthur elliot flat 2A peterborough villas london SW6 2AT	View PDF Dir appointed 15/04/98 graeme arthur elliot flat 2A peterborough villas london SW6 2AT - link opens in a new window - 5 pages (5 pages)
18 Feb 1998	BR4	Sec resigned 02/05/95 martin holder	View PDF Sec resigned 02/05/95 martin holder - link opens in a new window - 4 pages (4 pages)
18 Feb 1998	BR4	Sec appointed 02/05/95 geoffrey stanley john cole iris court, riverview road pangbourne reading berkshire RG8 7JW	View PDF Sec appointed 02/05/95 geoffrey stanley john cole iris court, riverview road pangbourne reading berkshire RG8 7JW - link opens in a new window - 5 pages (5 pages)
16 Jan 1998	225	Accounting reference date extended from 30/11/98 to 30/12/98	View PDF Accounting reference date extended from 30/11/98 to 30/12/98 - link opens in a new window - 1 page (1 page)
08 Jan 1998	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 32 pages (32 pages)
11 Feb 1997	BR4	Dir appointed 02/08/96 doctor keith sidney hewitt transversal 16 no 1306-70 apartment 701 bogota columbia	View PDF Dir appointed 02/08/96 doctor keith sidney hewitt transversal 16 no 1306-70 apartment 701 bogota columbia - link opens in a new window - 4 pages (4 pages)
11 Feb 1997	BR4	Dir appointed 10/01/97 john patrick silcock 23 pilgrims way reigate surrey RH2 9LG	View PDF Dir appointed 10/01/97 john patrick silcock 23 pilgrims way reigate surrey RH2 9LG - link opens in a new window - 13 pages (13 pages)
11 Feb 1997	BR4	Dir appointed 10/12/96 doctor martin lawrence keeley calle 56 no 5-31 apartment 401 santafe de bogota columbia	View PDF Dir appointed 10/12/96 doctor martin lawrence keeley calle 56 no 5-31 apartment 401 santafe de bogota columbia - link opens in a new window - 4 pages (4 pages)
17 Dec 1996	BR3	Change in accounts details 1 oct	View PDF Change in accounts details 1 oct - link opens in a new window - 3 pages (3 pages)
26 Nov 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
13 Aug 1996	692(1)(b)	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 28 pages (28 pages)
04 Aug 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)

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