ISLANDMAGEE ENERGY LIMITED

Company number NI059776

Date	Type	Description	View / Download
11 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 350	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(6 pages)
15 Jun 2016	CH01	Director's details changed for Dr Andrew David Hindle on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Stewart Mcgarrity on 15 June 2016	(2 pages)
09 May 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(6 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 May 2015	AP01	Appointment of Dr Andrew David Hindle as a director on 12 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Stephen David Roser as a director on 12 May 2015	(1 page)
25 Feb 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
29 Oct 2014	TM01	Termination of appointment of Andrew David Hindle as a director on 28 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Anita Elizabeth Anne Gardiner as a director on 28 October 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(7 pages)
27 Mar 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
16 Oct 2013	AP01	Appointment of Mr Stewart Mcgarrity as a director	(2 pages)
16 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
26 Apr 2013	AP01	Appointment of Mr Stephen David Roser as a director	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Walter Roberts as a director	(1 page)
19 Apr 2013	TM01	Termination of appointment of Craig Gouws as a director	(1 page)
21 Jan 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
03 May 2012	AD01	Registered office address changed from C/O Wilson Nebbitt Solicitors Citylink Business Park Albert Street Belfast BT12 4HB on 3 May 2012	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Feb 2012	AA	Full accounts made up to 31 July 2011	(15 pages)