ECORA RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registration of charge 008976080027, created on 2025-05-02 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Termination of appointment of Nicolas Patrick Henderson Meier as a director on 2024-05-02 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 22/01/2422 January 2024 | Registration of charge 008976080026, created on 2024-01-18 |
| 15/01/2415 January 2024 | Appointment of Mr Andrew Russell Keith Webb as a director on 2024-01-15 |
| 05/10/235 October 2023 | Registration of charge 008976080025, created on 2023-09-29 |
| 27/09/2327 September 2023 | Registration of charge 008976080024, created on 2023-09-22 |
| 27/09/2327 September 2023 | Registration of charge 008976080023, created on 2023-09-22 |
| 26/09/2326 September 2023 | Registration of charge 008976080022, created on 2023-09-22 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Robert Henry Stan as a director on 2023-05-10 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 04/01/234 January 2023 | Appointment of Ms Christine Marie Coignard as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Register inspection address has been changed from C/O Equiniti Limited PO Box 4630 Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Group Limited Highdown House Yeoman Way Worthing BN99 3HH |
| 19/12/2219 December 2022 | Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 2022-12-19 |
| 10/10/2210 October 2022 | Second filing for the appointment of Mr Nicolas Patrick Henderson Meier as a director |
| 30/09/2230 September 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Second filing for the appointment of Mr Rodney Graeme Dacomb as a director |
| 07/04/227 April 2022 | Appointment of Mr Marc Bishop Lafleche as a director on 2022-04-01 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 07/04/227 April 2022 | Termination of appointment of Julian Andre Treger as a director on 2022-03-31 |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of Vanessa Angela Dennett as a director on 2021-05-26 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080009 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080010 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080011 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080012 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080013 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080014 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080007 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080008 |
| 01/03/211 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 4362209.24 |
| 21/12/2021 December 2020 | RETURN OF PURCHASE OF OWN SHARES 09/11/20 TREASURY CAPITAL GBP 90131.54 |
| 21/12/2021 December 2020 | RETURN OF PURCHASE OF OWN SHARES 10/11/20 TREASURY CAPITAL GBP 92594.06 |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES 05/10/20 TREASURY CAPITAL GBP 10894.36 |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES 02/11/20 TREASURY CAPITAL GBP 71767.74 |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES 12/10/20 TREASURY CAPITAL GBP 23221.68 |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES 26/10/20 TREASURY CAPITAL GBP 56195.2 |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES 19/10/20 TREASURY CAPITAL GBP 38082.04 |
| 30/11/2030 November 2020 | DIRECTORS AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES OF 2P EACH THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 AND ALL OTHER DIVIDENDS DECLARED OR PAID UP TO THE BEGINNING OF THE NEXT AGM; THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE) 27/05/2020 |
| 11/11/2011 November 2020 | SECRETARY APPOINTED MR JASON GRAY |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN FLYNN |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH |
| 20/05/2020 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 3635174.38 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080013 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080014 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR KEVIN FLYNN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 02/12/192 December 2019 | Appointment of Mr Rodey Graeme Dacomb as a director on 2019-11-01 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR RODEY GRAEME DACOMB |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR JAMES EDMUND RUTHERFORD |
| 10/04/1910 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 20/02/1920 February 2019 | SECOND FILED SH01 - 06/06/18 STATEMENT OF CAPITAL GBP 3628378.78 |
| 20/02/1920 February 2019 | SECOND FILED SH01 - 10/10/18 STATEMENT OF CAPITAL GBP 3629407.84 |
| 24/01/1924 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 16/01/1916 January 2019 | 10/10/18 STATEMENT OF CAPITAL GBP 3628378.64 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MRS VANESSA ANGELA DENNETT |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080011 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080012 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080010 |
| 08/08/188 August 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 3628378.64 |
| 16/07/1816 July 2018 | ALTER ARTICLES 10/05/2017 |
| 16/07/1816 July 2018 | ARTICLES OF ASSOCIATION |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RHODES |
| 05/06/185 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 3618799.76 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 05/07/175 July 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 3618040.68 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080006 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080009 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080008 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080005 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080007 |
| 29/06/1629 June 2016 | 25/06/16 NO MEMBER LIST |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | OTHER BUS 10/05/2016 |
| 29/09/1529 September 2015 | TRANSFER OF LISTING 17/09/2015 |
| 11/08/1511 August 2015 | 25/06/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK POTTER |
| 13/05/1513 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/155 May 2015 | Appointment of Mr Nicolas Patrick Henderson Meier as a director on 2014-04-30 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR NICOLAS PATRICK HENDERSON MEIER |
| 08/04/158 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 3398840.68 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MR KEVIN FLYNN |
| 11/03/1511 March 2015 | ARTICLES OF ASSOCIATION |
| 11/03/1511 March 2015 | ALTER ARTICLES 26/02/2015 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080005 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008976080006 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 17 HILL STREET LONDON W1J 5LJ |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE |
| 19/10/1419 October 2014 | DIRECTOR APPOINTED MR DAVID STUART ARCHER |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | 25/06/14 NO MEMBER LIST |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 2328635.92 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHELLOCK |
| 17/06/1417 June 2014 | 30/10/13 STATEMENT OF CAPITAL GBP 2217748.5 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WIDES |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED RACHEL CLARE RHODES |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ROBERT HENRY STAN |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYCOTT |
| 15/11/1315 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 2192107.52 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ORCHARD |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR MARK RODERICK POTTER |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR JULIAN ANDRE TREGER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THEOBALD |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY YADGAROFF / 14/10/2013 |
| 24/07/1324 July 2013 | 25/06/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR WILLIAM MICHAEL BLYTH |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR PAUL NEVILLE RODNEY COOKE |
| 23/07/1223 July 2012 | 25/06/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 2183784.1 |
| 26/04/1226 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TACK |
| 22/09/1122 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 2183784.1 |
| 26/07/1126 July 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 2182550.80 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TACK |
| 25/07/1125 July 2011 | SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON |
| 22/07/1122 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 17 HILL STREET, LONDON, W1J 5NZ |
| 07/01/117 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 2169774.26 |
| 07/01/117 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 2169774.26 |
| 26/07/1026 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 2148789 |
| 06/01/106 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 2148789 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 21/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 21/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GRAHAM WHELLOCK / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THEOBALD / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH ATKINSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHRISTOPHER ORCHARD / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARVEY YADGAROFF / 21/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED ARTHUR CHRISTOPHER ORCHARD |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED JOHN THEOBALD |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, C/O JACOB CHARLES &CO, 1ST FLOOR SENTINEL HOUSE, SENTINEL SQUARE BRENT STREET, LONDON, NW4 2EP |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/06/08; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/06/07; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/06/06; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/06/05; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 4A ACCOMMODATION ROAD, LONDON, NW11 8ED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 25/06/04; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 29 ALBEMARLE STREET, LONDON, W1X 3FA |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/06/03; BULK LIST AVAILABLE SEPARATELY |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | INTERIM ACCOUNTS MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 16/08/0216 August 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8696296/ 1739259 |
| 09/08/029 August 2002 | RETURN MADE UP TO 25/06/02; BULK LIST AVAILABLE SEPARATELY |
| 03/07/023 July 2002 | £ NC 50000000/10000000 27/06/02 |
| 01/07/021 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 17/05/0117 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 25/06/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 16/06/99; BULK LIST AVAILABLE SEPARATELY |
| 07/06/997 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | £ IC 8473795/8446295 14/09/98 £ SR [email protected]=27500 |
| 10/02/9910 February 1999 | £ IC 8568795/8473795 24/08/98 £ SR [email protected]=95000 |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/10/989 October 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 12/09/9812 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/98 |
| 26/07/9826 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 26/07/9826 July 1998 | REDUCTION OF ISSUED CAPITAL 09/07/98 |
| 26/07/9826 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 26/07/9826 July 1998 | MARKET PURCHASES 163(3) 09/07/98 |
| 26/07/9826 July 1998 | SHARE PREMIUM ACCOUNT 09/07/98 |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 33 DAVIES STREET, LONDON, W1Y 1FN |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 13/11/9713 November 1997 | £ NC 11000000/50000000 11/ |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED ANGLO PACIFIC RESOURCES PLC. CERTIFICATE ISSUED ON 11/11/97 |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 25/06/97; BULK LIST AVAILABLE SEPARATELY |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | LISTING OF PARTICULARS |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | SHARES AGREEMENT OTC |
| 29/07/9629 July 1996 | RETURN MADE UP TO 25/06/96; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9614 July 1996 | CONVERTIBLE LOAN STOCK 28/06/96 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NOTICE OF SHORT MEETING 19/03/96 |
| 25/03/9625 March 1996 | VARYING SHARE RIGHTS AND NAMES 19/03/96 |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 19/03/96 |
| 01/03/961 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | AUDITOR'S RESIGNATION |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 25/06/95; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 25/06/94; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9311 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92 |
| 25/08/9225 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 25/06/92; BULK LIST AVAILABLE SEPARATELY |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 295 REGENT STREET, LONDON, W1R 8ST |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | RETURN MADE UP TO 25/06/91; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/9011 December 1990 | AD 20/03/88-27/04/88 £ SI [email protected] |
| 11/12/9011 December 1990 | AD 12/05/88-25/05/88 £ SI [email protected] |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/07/9018 July 1990 | RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | AD 21/01/88-26/02/88 £ SI [email protected] |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 30. ST. JAMES S STREET, LONDON, SW1A 1HB |
| 03/10/893 October 1989 | £ NC 10000000/11000000 |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/89 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED NORTH SEA & GENERAL PLC CERTIFICATE ISSUED ON 28/09/89 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY |
| 26/04/8926 April 1989 | WD 10/04/89 AD 19/04/88--------- £ SI [email protected]=893886 |
| 26/04/8926 April 1989 | SHARES AGREEMENT OTC |
| 26/04/8926 April 1989 | SHARES AGREEMENT OTC |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | SHARES AGREEMENT OTC |
| 03/10/883 October 1988 | WD 02/09/88 AD 25/05/88-30/06/88 £ SI [email protected]=124629 |
| 11/08/8811 August 1988 | WD 24/06/88 AD 12/05/88-25/05/88 £ SI [email protected]=48111 |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8823 June 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 20/06/8820 June 1988 | WD 13/05/88 AD 20/03/88-27/04/88 £ SI [email protected]=480731 |
| 17/06/8817 June 1988 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | WD 14/03/88 AD 21/01/88-26/02/88 £ SI [email protected]=856549 |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | WD 12/01/88 AD 14/05/87--------- £ SI [email protected]=2750000 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 311287 |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 311287 |
| 07/01/887 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/87 |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 51 BISHOPSGATE, LONDON, EC2P 2AA |
| 08/09/878 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100687 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 24/06/87; BULK LIST AVAILABLE SEPARATELY |
| 19/08/8719 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/87 |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED NORTH SEA & GENERAL OIL INVESTME NTS PLC CERTIFICATE ISSUED ON 13/07/87 |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 20/12/8620 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/868 November 1986 | GAZETTABLE DOCUMENT |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 15/07/8615 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 27/04/6727 April 1967 | REGISTERED OFFICE CHANGED |
| 07/02/677 February 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/677 February 1967 | CERTIFICATE OF INCORPORATION |
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