All Official Legal documents for HAAS ENERGY PLC

Filed on: 8 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
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Filed on: 20 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
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Filed on: 15 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/11 FULL LIST
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Filed on: 4 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
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Filed on: 19 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVOR CAPLIN
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Filed on: 18 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/10 FULL LIST
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Filed on: 17 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVOR CAPLIN
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Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WALID AL ALI / 06/07/2009
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Filed on: 18 Jan 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOWE & CO (NOMINEE) LIMITED / 15/10/2009
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Filed on: 18 Jan 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN LOWE & CO (NOMINEE) LIMITED / 15/10/2009
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Filed on: 18 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/09 FULL LIST
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Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WALID AL ALI / 15/10/2009
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Filed on: 9 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
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Filed on: 28 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IVOR KEITH CAPLIN
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Filed on: 22 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
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Filed on: 10 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
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Filed on: 28 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/10/08 FROM:
GISTERED OFFICE CHANGED ON 28/10/2008 FROM
FLINT BARN COURT, CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DB
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Filed on: 3 Jun 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 28 May 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HAAS OIL PLC
CERTIFICATE ISSUED ON 29/05/08
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Filed on: 1 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/07
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Filed on: 1 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
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Filed on: 9 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
G OFFICE CHANGED 09/11/07
SUITE 14A 55 PARK LANE
LONDON
W1K 1NA
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Filed on: 8 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Jul 2007
Form: RES13 - Other resolution
SHR TRANSACTIONS APPD 27/06/07
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Filed on: 13 Jul 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
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Filed on: 21 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 15 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
G OFFICE CHANGED 15/03/07
FLINT BARN COURT
CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE HP7 0DB
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Filed on: 8 Feb 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
29/01/07
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Filed on: 8 Feb 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 8 Feb 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 8 Feb 2007
Form: RES04 -
� NC 50000/20000000
29/
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Filed on: 8 Feb 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 8 Feb 2007
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
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Filed on: 8 Feb 2007
Form: RES13 - Other resolution
EVERY MEMBER ONE VOTE 29/01/07
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Filed on: 28 Dec 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
HASS OIL PLC
CERTIFICATE ISSUED ON 28/12/06
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Filed on: 12 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 16 Oct 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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