HURRICANE ENERGY PLC



Company Documents

DateDescription
14/10/2114 October 2021 Appointment of Mr Philip Edward Charles Wolfe as a director on 2021-10-14

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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13/07/2113 July 2021 Group of companies' accounts made up to 2020-12-31

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30/06/2130 June 2021 Appointment of Mr Alan John Wright as a director on 2021-06-29

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30/06/2130 June 2021 Appointment of Mr David Ian Craik as a director on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of John Alexander Van Der Welle as a director on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of Beverley Ann Smith as a director on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of David Anthony Lawson Jenkins as a director on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of Steven James Mctiernan as a director on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of Sandra Nan Demby Shaw as a director on 2021-06-29

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT

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16/06/2016 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/208 June 2020 DIRECTOR APPOINTED DR ALAN JOHN PARSLEY

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08/06/208 June 2020 DIRECTOR APPOINTED MR RICHARD PAUL CHAFFE

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TRICE

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROY KELLY

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON CHENG

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOBIE

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20/01/2020 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 1991871.556

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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20/12/1920 December 2019 DIRECTOR APPOINTED MS BEVERLEY ANN SMITH

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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19/06/1919 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/199 May 2019 08/05/19 STATEMENT OF CAPITAL GBP 1990228.053

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23/02/1923 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052456890006

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28/01/1928 January 2019 25/01/19 STATEMENT OF CAPITAL GBP 1960367.219

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03/01/193 January 2019 DIRECTOR APPOINTED MS SANDRA NAN DEMBY SHAW

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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18/06/1818 June 2018 ADOPT ARTICLES 06/06/2018

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11/06/1811 June 2018 VARYING SHARE RIGHTS AND NAMES

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01/05/181 May 2018 DIRECTOR APPOINTED MR STEVEN JAMES MCTIERNAN

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05/03/185 March 2018 25/01/18 STATEMENT OF CAPITAL GBP 1959551.637

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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01/08/171 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052456890005

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25/07/1725 July 2017 24/07/17 STATEMENT OF CAPITAL GBP 1959210.336

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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25/05/1725 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 1227988.123

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13/01/1713 January 2017 13/01/17 STATEMENT OF CAPITAL GBP 1202988.123

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/12/165 December 2016 08/11/16 STATEMENT OF CAPITAL GBP 1202860.397

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01/12/161 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/161 December 2016 VARYING SHARE RIGHTS AND NAMES

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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20/06/1620 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1616 June 2016 09/06/16 STATEMENT OF CAPITAL GBP 984030.277

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19/05/1619 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 981374.774

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17/05/1617 May 2016 ARTICLES OF ASSOCIATION

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17/05/1617 May 2016 ALTER ARTICLES 09/05/2016

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17/05/1617 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1617 May 2016 SECTION 175 CONFLICT OF INTEREST AND COMPANY BUSINESS 09/05/2016

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10/05/1610 May 2016 DIRECTOR APPOINTED MR KAR YUI LEONARD TAO

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10/05/1610 May 2016 DIRECTOR APPOINTED MR ROY THOMAS KELLY

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10/05/1610 May 2016 DIRECTOR APPOINTED MR JASON AUN MINN CHENG

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29/03/1629 March 2016 DIRECTOR APPOINTED MR ALISTAIR MILBURN MACDONALD STOBIE

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01/03/161 March 2016 DIRECTOR APPOINTED DR ROBERT JOHN ARNOTT

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN

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22/02/1622 February 2016 22/01/16 STATEMENT OF CAPITAL GBP 634129.509

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARDON TAYLOR

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015 29/09/15 NO MEMBER LIST

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22/06/1522 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1511 February 2015 26/01/15 STATEMENT OF CAPITAL GBP 633112.533

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/10/148 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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08/07/148 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/148 July 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/148 July 2014 COMPANY BUSINESS 23/06/2014

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH KIRBY

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18/03/1418 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052456890004

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07/03/147 March 2014 25/02/14 STATEMENT OF CAPITAL GBP 632267.788

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19/02/1419 February 2014 04/02/14 STATEMENT OF CAPITAL GBP 631882.156

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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10/07/1310 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 483288.049

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01/05/131 May 2013 22/04/13 STATEMENT OF CAPITAL GBP 481288.049

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25/04/1325 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 476688.050

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22/04/1322 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052456890004

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17/04/1317 April 2013 COMPANY NAME CHANGED HURRICANE EXPLORATION PLC CERTIFICATE ISSUED ON 17/04/13

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17/04/1317 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/04/1316 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052456890004

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19/03/1319 March 2013 DIRECTOR APPOINTED MR NEIL ROBERT PLATT

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11/03/1311 March 2013 DIRECTOR APPOINTED MR JOHN ALEXANDER VAN DER WELLE

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11/03/1311 March 2013 DIRECTOR APPOINTED MR JOHN ANTHONY HOGAN

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11/03/1311 March 2013 DIRECTOR APPOINTED DR. DAVID ANTHONY LAWSON JENKINS

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID ANTHONY LAWSON JENKINS / 11/03/2013

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUEST

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/10/1225 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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22/10/1222 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 474688.050

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17/08/1217 August 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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26/07/1226 July 2012 17/07/12 STATEMENT OF CAPITAL GBP 474388.050

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18/07/1218 July 2012 10/07/12 STATEMENT OF CAPITAL GBP 472336.035

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05/07/125 July 2012 26/06/12 STATEMENT OF CAPITAL GBP 471155.355

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12/06/1212 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 471070.005

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11/06/1211 June 2012 DIRECTOR APPOINTED MR NICHOLAS JOHN MARDON TAYLOR

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30/05/1230 May 2012 25/05/12 STATEMENT OF CAPITAL GBP 470903.345

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS

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15/05/1215 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 470873.345

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03/05/123 May 2012 27/04/12 STATEMENT OF CAPITAL GBP 470863.795

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30/04/1230 April 2012 18/04/12 STATEMENT OF CAPITAL GBP 470847.125

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12/04/1212 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 470818.885

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03/04/123 April 2012 26/03/12 STATEMENT OF CAPITAL GBP 470617.755

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19/03/1219 March 2012 COMPANY BUSINESS 27/02/2012

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14/03/1214 March 2012 13/03/12 STATEMENT OF CAPITAL GBP 469004.055

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21/02/1221 February 2012 13/02/12 STATEMENT OF CAPITAL GBP 449491.34

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09/02/129 February 2012 02/02/12 STATEMENT OF CAPITAL GBP 449475.690

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03/02/123 February 2012 23/01/12 STATEMENT OF CAPITAL GBP 448498.820

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12/12/1112 December 2011 SUB-DIVISION 15/11/11

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08/12/118 December 2011 30/11/11 STATEMENT OF CAPITAL GBP 611118.17

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24/11/1124 November 2011 SUB DIVISION 15/11/2011

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22/11/1122 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOD

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 52 BEDFORD ROW LONDON WC1R 4LR

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07/10/117 October 2011 SECRETARY APPOINTED DANIEL JANKES

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MURPHY / 29/09/2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAYER / 29/09/2011

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED

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01/09/111 September 2011 28/07/11 STATEMENT OF CAPITAL GBP 447571.05

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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09/08/119 August 2011 DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE

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08/08/118 August 2011 DIRECTOR APPOINTED KEITH KIRBY

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARDON TAYLOR

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15/03/1115 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/1111 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 447450.34

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GUEST / 22/02/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY GOOD / 22/02/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MARDON TAYLOR / 22/02/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE TRICE / 22/02/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD BRIGGS / 22/02/2011

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15/02/1115 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/117 February 2011 DIRECTOR APPOINTED JONATHAN DAVID MURPHY

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07/02/117 February 2011 DIRECTOR APPOINTED PHILIP JOHN DAYER

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04/11/104 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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01/09/101 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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17/08/1017 August 2010 AUDITOR'S RESIGNATION

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17/08/1017 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 429319.71

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24/05/1024 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1024 May 2010 COMPANY BUSINESS 01/03/2010

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20/05/1020 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 428439.58

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20/04/1020 April 2010 06/04/10 STATEMENT OF CAPITAL GBP 421298.63

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12/03/1012 March 2010 DIRECTOR & AUDITOR REPORT TO BE RECEIVED TOGETHER 01/03/2010

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 02/03/10 STATEMENT OF CAPITAL GBP 417295.10

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03/03/103 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 417295.10

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18/02/1018 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 383751.34

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17/02/1017 February 2010 20/01/10 STATEMENT OF CAPITAL GBP 33482100.73

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17/02/1017 February 2010 14/01/10 STATEMENT OF CAPITAL GBP 383364.77

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09/02/109 February 2010 20/01/10 STATEMENT OF CAPITAL GBP 33481850.84

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21/01/1021 January 2010 ARTICLES OF ASSOCIATION

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21/01/1021 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/1021 January 2010 14/01/10 STATEMENT OF CAPITAL GBP 33481600.95

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23/11/0923 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/0931 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/098 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/098 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/098 July 2009 WAIVER GRANTED ACQUISITION SHARES ALLOTTED 06/07/2009

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07/05/097 May 2009 DIRECTOR APPOINTED NICHOLAS HOWARD BRIGGS

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04/04/094 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/094 April 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/04/094 April 2009 RE APPOINTMENTS AND OTHER CO BUSINESS 30/03/2009

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARDON TAYLOR / 31/08/2007

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31/03/0931 March 2009 DIRECTOR'S PARTICULARS NICHOLAS MARDON TAYLOR

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15/12/0815 December 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0812 December 2008 DISAPP PRE-EMPT RIGHTS 10/12/2008 AUTH ALLOT OF SECURITY 10/12/2008

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31/08/0831 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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10/06/0810 June 2008 DIRECTOR APPOINTED WILLIAM JAMES GUEST

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06/06/086 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/086 June 2008 DISAPP PRE-EMPT RIGHTS 02/06/2008 AUTH ALLOT OF SECURITY 02/06/2008

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12/05/0812 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/04/0810 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/084 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/084 April 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/04/084 April 2008 COMPANY BUSINESS 19/03/2008

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30/10/0730 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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23/07/0723 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/0723 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/07/0723 July 2007 RE-APPOINT AUDITORS 28/02/07

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22/11/0622 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 DIRECTOR RESIGNED

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02/11/052 November 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0529 September 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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15/06/0515 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0523 May 2005 S-DIV 10/05/05

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0523 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/0523 May 2005 SUB DIVIDING 10/05/05

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23/05/0523 May 2005 AUTH ALLOT OF SECURITY 09/05/05 DISAPP PRE-EMPT RIGHTS 09/05/05 SUB DIVIDING 10/05/05

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18/05/0518 May 2005 £ NC 50000/1000000 03/05/05

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18/05/0518 May 2005 NC INC ALREADY ADJUSTED 03/05/05

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18/05/0518 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/0516 March 2005 APPLICATION COMMENCE BUSINESS

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16/03/0516 March 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/03/058 March 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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24/02/0524 February 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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24/02/0524 February 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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24/02/0524 February 2005 AUDITORS' REPORT

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24/02/0524 February 2005 AUDITORS' STATEMENT

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24/02/0524 February 2005 BALANCE SHEET

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24/02/0524 February 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/02/0524 February 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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24/02/0524 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0524 February 2005 REREG PRI-PLC 21/02/05

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07/02/057 February 2005 £ NC 1000/12501 30/12/04

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07/02/057 February 2005 NC INC ALREADY ADJUSTED 31/12/04

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07/02/057 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/057 February 2005 £ NC 12501/50000 31/12/

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07/02/057 February 2005 NC INC ALREADY ADJUSTED 30/12/04

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07/02/057 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/057 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 COMPANY NAME CHANGED BLAKEDEW 531 LIMITED CERTIFICATE ISSUED ON 22/12/04

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29/09/0429 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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