PROVEN ENERGY LIMITED

Company number SC071400

Date	Type	Description	View / Download
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,340,000	(5 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 7,340,000	(5 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Aug 2009	123	Gbp nc 5425556/6125556\10/07/09	(2 pages)
09 Jul 2009	288a	Director appointed christopher david simpson	(2 pages)
08 Jul 2009	363a	Return made up to 23/05/09; full list of members	(9 pages)
06 Jul 2009	288b	Appointment terminated director andrew mcmullan	(1 page)
06 Jul 2009	88(2)	Ad 27/04/09\gbp si 300000@1=300000\gbp ic 4940000/5240000\	(2 pages)
06 Jul 2009	88(2)	Ad 31/03/09\gbp si 200000@1=200000\gbp ic 4740000/4940000\	(2 pages)
06 Jul 2009	123	Nc inc already adjusted 31/03/09	(2 pages)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
20 Mar 2009	AA		(8 pages)
10 Feb 2009	288b	Appointment terminated director mark shorrock	(1 page)
10 Feb 2009	88(2)	Ad 27/01/09\gbp si 600000@1=600000\gbp ic 4140000/4740000\	(2 pages)
29 Jan 2009	288a	Director appointed andrew mark affleck	(2 pages)
16 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Jan 2009	88(2)	Ad 05/01/09\gbp si 800000@1=800000\gbp ic 3340000/4140000\	(2 pages)
16 Jan 2009	88(2)	Ad 23/12/08\gbp si 800000@1=800000\gbp ic 2540000/3340000\	(2 pages)
16 Jan 2009	123	Nc inc already adjusted 23/12/08	(2 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise matters under section 175 of companies act 2006 23/12/2008 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)

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