TASK FRONTERRA GEOSCIENCE LIMITED

Company number SC219426

Date	Type	Description	View / Download
10 Nov 2014	AP01	Appointment of Mr Blair Murray Mckenzie as a director on 5 November 2014	(2 pages)
06 Nov 2014	AP03	Appointment of Mr Blair Murray Mckenzie as a secretary on 5 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
15 Sep 2014	TM02	Termination of appointment of James Brunton as a secretary on 21 August 2014	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of grant by way of emi incentive scheme approved 21/08/2014	(3 pages)
01 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 269.667	(8 pages)
21 May 2014	CERTNM	Company name changed task geoscience LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 269.667	(7 pages)
25 Apr 2014	SH02	Consolidation of shares on 17 April 2014	(5 pages)
25 Apr 2014	SH06	Cancellation of shares. Statement of capital on 25 April 2014 GBP 112	(4 pages)
25 Apr 2014	SH08	Change of share class name or designation	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 17/04/2014	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 17/04/2014	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 17/04/2014	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
25 Apr 2014	AP01	Appointment of Michael John Sibson as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Mr John Eason Forrest as a director	(3 pages)
25 Apr 2014	AP01	Appointment of William Alexander Ratcliffe Davie as a director	(3 pages)
25 Apr 2014	AP03	Appointment of James Brunton as a secretary	(3 pages)
24 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2014	TM01	Termination of appointment of Stuart Buck as a director	(1 page)
22 Apr 2014	TM02	Termination of appointment of Stuart Buck as a secretary	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)