Cabot Energy Limited

Company Name	Cabot Energy Limited
Company Status	Dissolved
Company Number	02933545
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Dissolution Date	21 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Campbell Joseph Airlie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2016(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 January 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr Petro Mychalkiw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 January 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr Scott Hugh Aitken
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 January 2023)
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	Cork Gully Llp 6 Snow Hill London EC1A 2AY

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mortimer John Walters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1994(5 months after company formation)
Appointment Duration	1 year (resigned 22 November 1995)
Role	Solicitor
Correspondence Address	4 Inns Court Winetavern Street Dublin 8 Irish

Director Name	David Leigh Graham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(5 months after company formation)
Appointment Duration	1 year (resigned 22 November 1995)
Role	Chartered Accountant
Correspondence Address	871 High Road London N12 8QA

Secretary Name	Dr Adrian Edward Scheps
Nationality	British
Status	Resigned
Appointed	26 October 1994(5 months after company formation)
Appointment Duration	1 year (resigned 22 November 1995)
Role	Solicitor
Correspondence Address	47 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL

Director Name	Mr Peter Richard Clutterbuck
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British,American
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Furnace Lodge Killinghurst Lane Haslemere Surrey GU27 2EJ

Director Name	Peter Mark Smyth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	116 Beaufort Street London SW3 6BU

Director Name	Peter Eric Kingston
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1998)
Role	Management Consultant
Correspondence Address	Timbers 3 Almer Road Wimbledon London SW20 0EL

Director Name	Mr Richard Henry Ringrose Latham
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Clive Malcolm Line
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Derek Raymond Musgrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(4 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 July 2013)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	David Arthur Roberts
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 08 April 2006)
Role	Oil Industry Analyst
Correspondence Address	312 Malden Way New Malden Surrey KT3 5QP

Director Name	Dr Tadeusz Jan Brzozowski
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2000)
Role	Geophysycist
Correspondence Address	6 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Grange Road London W5 5BX

Director Name	John Gary Moore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 May 2003)
Role	Engineer
Correspondence Address	Sandy Lodge Sandy Lane Kingswood Surrey KT20 6ND

Secretary Name	Mr Christopher John Foss
Nationality	British
Status	Resigned
Appointed	16 January 2003(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Mr Christopher John Foss
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Anthony Nigel Brewer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2013)
Role	Inv Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Mr Graham Luxton Heard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Geologist
Country of Residence	England
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Dr Rex William Gaisford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Mr Maurice Le Gai Eaton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Secretary Name	James Douglas Strachan Gordon
Status	Resigned
Appointed	03 July 2012(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Mr Keith Richard Bush
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Nicholas Talbot Morgan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2018)
Role	Directors
Country of Residence	Scotland
Correspondence Address	Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Stewart Glen Gibson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Directors
Country of Residence	Scotland
Correspondence Address	5 Martin House Martin Lane London EC4R 0DP

Director Name	Mr John Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Mr William James Anderson
Status	Resigned
Appointed	05 January 2015(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr Paul John Lafferty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2019)
Role	Company President Canada
Country of Residence	Canada
Correspondence Address	900 600 6th Ave Sw Calgary, Ab, T2p 0s5 Alberta Canada

Director Name	Mr James David Dewar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Ms Rachel Maguire
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Contact

Website	www.northernpetroleum.com

Location

Registered Address	Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Turnover	£486,904
Gross Profit	-£133,016
Net Worth	£8,406,273
Cash	£21,339,190
Current Liabilities	£2,486,247

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

17 December 2019	Delivered on: 6 January 2020 Persons entitled: High Power Petroleum Llc Classification: A registered charge Outstanding

Filing History

21 January 2023	Final Gazette dissolved following liquidation (1 page)
21 October 2022	Notice of move from Administration to Dissolution (13 pages)
22 June 2022	Administrator's progress report (11 pages)
6 January 2022	Administrator's progress report (11 pages)
21 October 2021	Notice of extension of period of Administration (3 pages)
29 June 2021	Administrator's progress report (13 pages)
10 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 029335450001 (2 pages)
25 January 2021	Notice of deemed approval of proposals (3 pages)
13 January 2021	Notice of deemed approval of proposals (3 pages)
7 January 2021	Statement of affairs with form AM02SOA/AM02SOC (20 pages)
6 January 2021	Statement of administrator's proposal (49 pages)
7 December 2020	Appointment of an administrator (3 pages)
1 December 2020	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 1 December 2020 (2 pages)
25 November 2020	Termination of appointment of William James Anderson as a secretary on 23 November 2020 (1 page)
14 August 2020	Change of details for High Power Petroleum Llc as a person with significant control on 25 November 2019 (2 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
16 January 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2020	Re-registration of Memorandum and Articles (41 pages)
16 January 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 January 2020	Re-registration from a public company to a private limited company (2 pages)
9 January 2020	Director's details changed for Mr Petro Mychalkiw on 1 July 2019 (2 pages)
6 January 2020	Registration of charge 029335450001, created on 17 December 2019 (35 pages)
3 January 2020	Termination of appointment of James David Dewar as a director on 24 December 2019 (1 page)
3 January 2020	Termination of appointment of Rachel Maguire as a director on 24 December 2019 (1 page)
3 January 2020	Appointment of Mr Scott Hugh Aitken as a director on 20 December 2019 (2 pages)
2 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 11,112,907.54 (4 pages)
28 November 2019	Termination of appointment of Paul John Lafferty as a director on 15 November 2019 (1 page)
9 September 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 10,826,748.92 (4 pages)
1 August 2019	Memorandum and Articles of Association (45 pages)
15 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 10,745,448.26 (4 pages)
11 July 2019	Resolutions RES13 ‐ Reappoint as audititos of the company 25/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (81 pages)
14 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 10,702,083.6 (4 pages)
12 June 2019	Appointment of Ms Rachel Maguire as a director on 7 November 2018 (2 pages)
12 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 June 2019	Memorandum and Articles of Association (45 pages)
21 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/consolidate 01/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 March 2019	Consolidation and sub-division of shares on 4 March 2019 (4 pages)
12 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 10,687,655.2 (4 pages)
7 January 2019	Statement of capital following an allotment of shares on 13 July 2018 GBP 10,432,190.22 (4 pages)
7 January 2019	Statement of capital following an allotment of shares on 24 August 2018 GBP 10,434,496.01 (4 pages)
21 September 2018	Secretary's details changed for Mr William James Anderson on 10 September 2018 (1 page)
13 September 2018	Director's details changed for Mr Petro Mychalkiw on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr James David Dewar on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Campbell Joseph Airlie on 10 September 2018 (2 pages)
12 September 2018	Registered office address changed from Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018 (1 page)
12 September 2018	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018 (1 page)
27 July 2018	Termination of appointment of John Malcolm Lanaghan as a director on 26 July 2018 (1 page)
27 July 2018	Termination of appointment of Jonathan David Murphy as a director on 26 July 2018 (1 page)
27 July 2018	Appointment of Mr James David Dewar as a director on 25 July 2018 (2 pages)
21 June 2018	Termination of appointment of Nicholas Talbot Morgan as a director on 18 June 2018 (1 page)
21 June 2018	Termination of appointment of Keith Richard Bush as a director on 18 June 2018 (1 page)
14 June 2018	Group of companies' accounts made up to 31 December 2017 (71 pages)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
24 May 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 10,330,543.91 (4 pages)
1 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 January 2018	Appointment of Mr Petro Mychalkiw as a director on 29 January 2018 (2 pages)
26 January 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 10,299,221.64 (4 pages)
9 January 2018	Statement of capital following an allotment of shares on 8 January 2018 GBP 10,082,877.58 (4 pages)
9 January 2018	Change of details for High Power Petroleum Llc as a person with significant control on 8 January 2018 (2 pages)
11 December 2017	Notification of High Power Petroleum Llc as a person with significant control on 28 December 2016 (2 pages)
11 December 2017	Notification of High Power Petroleum Llc as a person with significant control on 28 December 2016 (2 pages)
24 November 2017	Appointment of Mr Paul John Lafferty as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Paul John Lafferty as a director on 23 November 2017 (2 pages)
28 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 6,972,916.77 (8 pages)
28 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 6,972,916.77 (8 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-27 (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-27 (2 pages)
27 June 2017	Change of name notice (2 pages)
27 June 2017	Change of name notice (2 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 May 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 6,961,550.08 (8 pages)
14 March 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 6,961,550.08 (8 pages)
16 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 6,961,550.08 (4 pages)
16 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 6,961,550.08 (4 pages)
21 December 2016	Appointment of Mr Campbell Joseph Airlie as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Campbell Joseph Airlie as a director on 20 December 2016 (2 pages)
6 June 2016	Annual return made up to 27 May 2016 no member list Statement of capital on 2016-06-06 GBP 5,300,079.91 (6 pages)
6 June 2016	Register(s) moved to registered office address Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE (1 page)
6 June 2016	Register(s) moved to registered office address Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE (1 page)
6 June 2016	Annual return made up to 27 May 2016 no member list Statement of capital on 2016-06-06 GBP 5,300,079.91 (6 pages)
2 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
14 January 2016	Change of share class name or designation (2 pages)
14 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 5,300,079.91 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 5,300,079.91 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 5,300,079.91 (4 pages)
14 January 2016	Change of share class name or designation (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (48 pages)
23 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,485,453.51 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,485,453.51 (4 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/12/2015 (4 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (90 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (90 pages)
3 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2015	Annual return made up to 27 May 2015 no member list Statement of capital on 2015-05-28 GBP 4,768,283 (5 pages)
28 May 2015	Annual return made up to 27 May 2015 no member list Statement of capital on 2015-05-28 GBP 4,768,283 (5 pages)
20 May 2015	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 20 May 2015 (1 page)
5 May 2015	Registered office address changed from 5 Martin House Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 5 Martin House Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 5 Martin House Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
22 April 2015	Termination of appointment of Stewart Glen Gibson as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Stewart Glen Gibson as a director on 31 March 2015 (1 page)
13 January 2015	Termination of appointment of James Douglas Strachan Gordon as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Mr William James Anderson as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr William James Anderson as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr William James Anderson as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of James Douglas Strachan Gordon as a secretary on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 31 December 2014 (1 page)
3 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2014	Section 519 (1 page)
6 June 2014	Section 519 (1 page)
2 June 2014	Section 519 (1 page)
2 June 2014	Termination of appointment of Jonathan Murphy as a director (1 page)
2 June 2014	Section 519 (1 page)
2 June 2014	Annual return made up to 27 May 2014 no member list Statement of capital on 2014-06-02 GBP 4,768,283 (6 pages)
2 June 2014	Annual return made up to 27 May 2014 no member list Statement of capital on 2014-06-02 GBP 4,768,283 (6 pages)
2 June 2014	Termination of appointment of Jonathan Murphy as a director (1 page)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (107 pages)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (107 pages)
16 April 2014	Termination of appointment of Anthony Brewer as a director (1 page)
16 April 2014	Termination of appointment of Anthony Brewer as a director (1 page)
16 April 2014	Appointment of Mr Jonathan David Murphy as a director (2 pages)
16 April 2014	Appointment of Mr Jonathan David Murphy as a director (2 pages)
15 April 2014	Appointment of Mr John Malcolm Lanaghan as a director (2 pages)
15 April 2014	Termination of appointment of Jeremy White as a director (1 page)
15 April 2014	Appointment of Mr Stewart Glen Gibson as a director (2 pages)
15 April 2014	Termination of appointment of Jeremy White as a director (1 page)
15 April 2014	Appointment of Mr Stewart Glen Gibson as a director (2 pages)
15 April 2014	Appointment of Mr John Malcolm Lanaghan as a director (2 pages)
5 November 2013	Appointment of Mr Jonathan David Murphy as a director (2 pages)
5 November 2013	Appointment of Mr Jonathan David Murphy as a director (2 pages)
24 July 2013	Termination of appointment of Christopher Foss as a director (1 page)
24 July 2013	Termination of appointment of Christopher Foss as a director (1 page)
10 July 2013	Termination of appointment of Rex Gaisford as a director (1 page)
10 July 2013	Termination of appointment of Derek Musgrove as a director (1 page)
10 July 2013	Termination of appointment of Richard Latham as a director (1 page)
10 July 2013	Termination of appointment of Richard Latham as a director (1 page)
10 July 2013	Termination of appointment of Rex Gaisford as a director (1 page)
10 July 2013	Termination of appointment of Derek Musgrove as a director (1 page)
3 July 2013	Annual return made up to 27 May 2013 no member list (8 pages)
3 July 2013	Annual return made up to 27 May 2013 no member list (8 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (81 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (81 pages)
20 June 2013	Termination of appointment of Maurice Eaton as a director (1 page)
20 June 2013	Termination of appointment of Maurice Eaton as a director (1 page)
26 November 2012	Appointment of Keith Richard Bush as a director (3 pages)
26 November 2012	Appointment of Nicholas Talbot Morgan as a director (3 pages)
26 November 2012	Appointment of Keith Richard Bush as a director (3 pages)
26 November 2012	Appointment of Nicholas Talbot Morgan as a director (3 pages)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2012	Termination of appointment of Christopher Foss as a secretary (2 pages)
26 July 2012	Termination of appointment of Christopher Foss as a secretary (2 pages)
25 July 2012	Termination of appointment of Christopher Foss as a secretary (1 page)
25 July 2012	Appointment of James Douglas Strachan Gordon as a secretary (1 page)
25 July 2012	Termination of appointment of Christopher Foss as a secretary (1 page)
25 July 2012	Appointment of James Douglas Strachan Gordon as a secretary (1 page)
5 July 2012	Annual return made up to 27 May 2012 with bulk list of shareholders (21 pages)
5 July 2012	Annual return made up to 27 May 2012 with bulk list of shareholders (21 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (86 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (86 pages)
12 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 4,768,283 (6 pages)
12 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 4,768,283 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 4,675,908.00 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 4,675,908.00 (4 pages)
21 September 2011	Appointment of Maurice Le Gai Eaton as a director (3 pages)
21 September 2011	Appointment of Maurice Le Gai Eaton as a director (3 pages)
13 September 2011	Appointment of Dr Rex William Gaisford as a director (3 pages)
13 September 2011	Appointment of Dr Rex William Gaisford as a director (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 4,673,408.00 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 4,673,408.00 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 4,660,908.00 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 4,660,908.00 (4 pages)
15 July 2011	Annual return made up to 27 May 2011 with bulk list of shareholders (18 pages)
15 July 2011	Annual return made up to 27 May 2011 with bulk list of shareholders (18 pages)
5 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (83 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (83 pages)
28 June 2011	Secretary's details changed for Christopher John Foss on 26 May 2011 (1 page)
28 June 2011	Secretary's details changed for Christopher John Foss on 26 May 2011 (1 page)
27 June 2011	Director's details changed for Derek Raymond Musgrove on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Graham Luxton Heard on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Christopher John Foss on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Graham Luxton Heard on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Jeremy Mark White on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Mr Richard Henry Ringrose Latham on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Mr Richard Henry Ringrose Latham on 26 May 2011 (2 pages)
27 June 2011	Secretary's details changed for Christopher John Foss on 26 May 2011 (1 page)
27 June 2011	Director's details changed for Anthony Nigel Brewer on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Jeremy Mark White on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Christopher John Foss on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Derek Raymond Musgrove on 26 May 2011 (2 pages)
27 June 2011	Director's details changed for Anthony Nigel Brewer on 26 May 2011 (2 pages)
27 June 2011	Secretary's details changed for Christopher John Foss on 26 May 2011 (1 page)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 4,653,408.00 (5 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 4,653,408.00 (5 pages)
7 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 4,606,853.00 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 4,606,853.00 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 4,604,353.00 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 4,604,353.00 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 4,603,728.00 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 4,603,728.00 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 4,603,728.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 4,603,228.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 4,603,228.00 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 4,601,247.25 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 4,601,247.25 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 4,601,247.25 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 459,937,225 (5 pages)
4 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 459,937,225 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 4,595,635.05 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 4,595,635.05 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 4,595,635.05 (5 pages)
8 September 2010	Termination of appointment of Nigel Wright as a director (2 pages)
8 September 2010	Termination of appointment of Nigel Wright as a director (2 pages)
18 August 2010	Annual return made up to 27 May 2010 with bulk list of shareholders (19 pages)
18 August 2010	Annual return made up to 27 May 2010 with bulk list of shareholders (19 pages)
13 August 2010	Director's details changed for Anthony Nigel Brewer on 3 December 2009 (2 pages)
13 August 2010	Director's details changed for Anthony Nigel Brewer on 3 December 2009 (2 pages)
13 August 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
13 August 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
13 August 2010	Director's details changed for Anthony Nigel Brewer on 3 December 2009 (2 pages)
13 August 2010	Director's details changed for Mr Nigel John Wright on 13 April 2010 (2 pages)
13 August 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
13 August 2010	Director's details changed for Mr Nigel John Wright on 13 April 2010 (2 pages)
19 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 4,594,385.05 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 4,594,385.05 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 4,594,385.05 (4 pages)
12 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 4,590,635.05 (4 pages)
12 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 4,591,885.05 (4 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 4,591,885.05 (4 pages)
12 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 4,590,635.05 (4 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 4,591,885.05 (4 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (79 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (79 pages)
21 April 2010	Appointment of Mr Nigel John Wright as a director (3 pages)
21 April 2010	Appointment of Mr Nigel John Wright as a director (3 pages)
22 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 3,999,899.75 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 3,999,899.75 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 3,994,899.75 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 3,994,899.75 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 3,974,899.75 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 3,974,899.75 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 3,974,899.75 (4 pages)
9 February 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Nigel Brewer on 3 December 2009 (2 pages)
9 February 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Nigel Brewer on 3 December 2009 (2 pages)
9 February 2010	Director's details changed for Anthony Nigel Brewer on 3 December 2009 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 3,952,112.40 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 3,953,987.40 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 3,952,112.40 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 3,953,987.40 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 3,953,987.40 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 3,951,212.40 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 3,951,212.40 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 3,949,362.40 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 3,947,362.40 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 3,947,362.40 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 3,949,362.40 (4 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2009	Ad 24/06/09\gbp si [email protected]=370924\gbp ic 3559352.9/3930276.9\ (90 pages)
23 July 2009	Ad 25/06/09\gbp si [email protected]=13989.35\gbp ic 3930276.9/3944266.25\ (15 pages)
23 July 2009	Ad 24/06/09\gbp si [email protected]=370924\gbp ic 3559352.9/3930276.9\ (90 pages)
23 July 2009	Ad 25/06/09\gbp si [email protected]=13989.35\gbp ic 3930276.9/3944266.25\ (15 pages)
20 July 2009	Ad 16/07/09\gbp si [email protected]=1250\gbp ic 3558102.9/3559352.9\ (2 pages)
20 July 2009	Ad 16/07/09\gbp si [email protected]=1250\gbp ic 3558102.9/3559352.9\ (2 pages)
20 July 2009	Ad 09/07/09\gbp si [email protected]=1000\gbp ic 3557102.9/3558102.9\ (2 pages)
20 July 2009	Ad 09/07/09\gbp si [email protected]=1000\gbp ic 3557102.9/3558102.9\ (2 pages)
10 July 2009	Certificate of cancellation of share premium account (1 page)
10 July 2009	Reduction of iss capital and minute (oc) (3 pages)
10 July 2009	Reduction of iss capital and minute (oc) (3 pages)
10 July 2009	Certificate of cancellation of share premium account (1 page)
30 June 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
30 June 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
10 June 2009	Return made up to 27/05/09; bulk list available separately (8 pages)
10 June 2009	Return made up to 27/05/09; bulk list available separately (8 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
31 December 2008	Ad 24/12/08\gbp si [email protected]=8000\gbp ic 3549102.9/3557102.9\ (3 pages)
31 December 2008	Ad 24/12/08\gbp si [email protected]=8000\gbp ic 3549102.9/3557102.9\ (3 pages)
28 December 2008	Auditor's resignation (1 page)
28 December 2008	Auditor's resignation (1 page)
18 December 2008	Ad 05/12/08\gbp si [email protected]=4373.9\gbp ic 3544729/3549102.9\ (4 pages)
18 December 2008	Ad 05/12/08\gbp si [email protected]=4373.9\gbp ic 3544729/3549102.9\ (4 pages)
15 December 2008	Auditor's resignation (1 page)
15 December 2008	Auditor's resignation (1 page)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ High court to cancel amount outstanding to credit 30/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ High court to cancel amount outstanding to credit 30/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (85 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (85 pages)
3 June 2008	Return made up to 27/05/08; bulk list available separately (9 pages)
3 June 2008	Return made up to 27/05/08; bulk list available separately (9 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=5000\gbp ic 3539729/3544729\ (2 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=5000\gbp ic 3539729/3544729\ (2 pages)
13 November 2007	Ad 06/11/07--------- Â£ si [email protected]=3850 Â£ ic 3535879/3539729 (3 pages)
13 November 2007	Ad 06/11/07--------- Â£ si [email protected]=3850 Â£ ic 3535879/3539729 (3 pages)
7 November 2007	Ad 29/10/07-30/10/07 Â£ si [email protected]=11186 Â£ ic 3524693/3535879 (4 pages)
7 November 2007	Ad 29/10/07-30/10/07 Â£ si [email protected]=11186 Â£ ic 3524693/3535879 (4 pages)
29 October 2007	Registered office changed on 29/10/07 from: no 1 cornhill london EC3V 3ND (1 page)
29 October 2007	Registered office changed on 29/10/07 from: no 1 cornhill london EC3V 3ND (1 page)
10 August 2007	Ad 30/07/07--------- Â£ si [email protected]=50 Â£ ic 3524643/3524693 (2 pages)
10 August 2007	Ad 30/07/07--------- Â£ si [email protected]=50 Â£ ic 3524643/3524693 (2 pages)
26 July 2007	Memorandum and Articles of Association (41 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	Memorandum and Articles of Association (41 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
15 June 2007	Return made up to 27/05/07; bulk list available separately (10 pages)
15 June 2007	Return made up to 27/05/07; bulk list available separately (10 pages)
1 June 2007	Ad 18/05/07--------- Â£ si [email protected]=3650 Â£ ic 3522030/3525680 (2 pages)
1 June 2007	Ad 18/05/07--------- Â£ si [email protected]=3650 Â£ ic 3522030/3525680 (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Ad 02/05/07--------- Â£ si [email protected]=10000 Â£ ic 3512030/3522030 (3 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Ad 02/05/07--------- Â£ si [email protected]=10000 Â£ ic 3512030/3522030 (3 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Ad 15/11/06--------- Â£ si [email protected]=1038 Â£ ic 3510992/3512030 (3 pages)
23 November 2006	Ad 15/11/06--------- Â£ si [email protected]=1038 Â£ ic 3510992/3512030 (3 pages)
23 November 2006	Ad 15/11/06--------- Â£ si [email protected]=1038 Â£ ic 3509954/3510992 (3 pages)
23 November 2006	Ad 15/11/06--------- Â£ si [email protected]=1038 Â£ ic 3509954/3510992 (3 pages)
22 November 2006	Ad 01/11/06-01/11/06 Â£ si [email protected]=15000 Â£ ic 3494954/3509954 (2 pages)
22 November 2006	Ad 01/11/06-01/11/06 Â£ si [email protected]=15000 Â£ ic 3494954/3509954 (2 pages)
24 October 2006	Ad 10/10/06--------- Â£ si [email protected]=5000 Â£ ic 3489954/3494954 (2 pages)
24 October 2006	Ad 10/10/06--------- Â£ si [email protected]=5000 Â£ ic 3489954/3494954 (2 pages)
8 September 2006	Recon 26/07/06 (1 page)
8 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2006	Recon 26/07/06 (1 page)
8 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
11 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
11 August 2006	Memorandum and Articles of Association (40 pages)
11 August 2006	Memorandum and Articles of Association (40 pages)
11 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
25 July 2006	Ad 13/07/06--------- Â£ si [email protected]=9000 Â£ ic 3480954/3489954 (2 pages)
25 July 2006	Ad 13/07/06--------- Â£ si [email protected]=9000 Â£ ic 3480954/3489954 (2 pages)
23 June 2006	Ad 19/06/06--------- Â£ si [email protected]=167 Â£ ic 3480787/3480954 (2 pages)
23 June 2006	Ad 19/06/06--------- Â£ si [email protected]=167 Â£ ic 3480787/3480954 (2 pages)
22 June 2006	Return made up to 27/05/06; bulk list available separately (9 pages)
22 June 2006	Return made up to 27/05/06; bulk list available separately (9 pages)
8 June 2006	Ad 19/05/06--------- Â£ si [email protected]=769230 Â£ ic 2711555/3480785 (3 pages)
8 June 2006	Ad 19/05/06--------- Â£ si [email protected]=769230 Â£ ic 2711555/3480785 (3 pages)
4 May 2006	Ad 25/04/06--------- Â£ si [email protected]=15000 Â£ ic 2696555/2711555 (2 pages)
4 May 2006	Ad 25/04/06--------- Â£ si [email protected]=15000 Â£ ic 2696555/2711555 (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 April 2006	Ad 27/06/05--------- Â£ si [email protected]=8000 Â£ ic 2688555/2696555 (2 pages)
10 April 2006	Ad 27/06/05--------- Â£ si [email protected]=8000 Â£ ic 2688555/2696555 (2 pages)
6 December 2005	Ad 21/11/05--------- Â£ si [email protected]=743 Â£ ic 2684709/2685452 (2 pages)
6 December 2005	Ad 21/11/05--------- Â£ si [email protected]=743 Â£ ic 2684709/2685452 (2 pages)
14 November 2005	Memorandum and Articles of Association (41 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2005	Memorandum and Articles of Association (41 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2005	Reduction of iss capital and minute (oc) (3 pages)
31 October 2005	Reduction of iss capital and minute (oc) (3 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
22 June 2005	Return made up to 27/05/05; bulk list available separately (9 pages)
22 June 2005	Return made up to 27/05/05; bulk list available separately (9 pages)
12 November 2004	Ad 29/10/04--------- Â£ si [email protected]=20000 Â£ ic 7098889/7118889 (2 pages)
12 November 2004	Ad 29/10/04--------- Â£ si [email protected]=20000 Â£ ic 7098889/7118889 (2 pages)
16 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2004	Return made up to 27/05/04; bulk list available separately 363(287) ‐ Registered office changed on 05/07/04 (9 pages)
5 July 2004	Return made up to 27/05/04; bulk list available separately 363(287) ‐ Registered office changed on 05/07/04 (9 pages)
25 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
25 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
20 May 2004	Ad 15/04/04--------- Â£ si [email protected]=525000 Â£ ic 6571889/7096889 (3 pages)
20 May 2004	Ad 15/04/04--------- Â£ si [email protected]=525000 Â£ ic 6571889/7096889 (3 pages)
11 November 2003	Ad 10/10/03-24/10/03 Â£ si [email protected]=531000 Â£ ic 6040889/6571889 (3 pages)
11 November 2003	Ad 10/10/03-24/10/03 Â£ si [email protected]=531000 Â£ ic 6040889/6571889 (3 pages)
5 September 2003	Ad 28/08/03--------- Â£ si [email protected]=5000 Â£ ic 6035889/6040889 (2 pages)
5 September 2003	Ad 28/08/03--------- Â£ si [email protected]=5000 Â£ ic 6035889/6040889 (2 pages)
21 July 2003	Return made up to 27/05/03; bulk list available separately (9 pages)
21 July 2003	Return made up to 27/05/03; bulk list available separately (9 pages)
17 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
30 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2002	Ad 04/07/02--------- Â£ si [email protected]=23000 Â£ ic 6012888/6035888 (2 pages)
24 July 2002	Ad 04/07/02--------- Â£ si [email protected]=23000 Â£ ic 6012888/6035888 (2 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
10 June 2002	Ad 20/05/02--------- Â£ si [email protected] (2 pages)
10 June 2002	Ad 20/05/02--------- Â£ si [email protected] (2 pages)
6 June 2002	Return made up to 27/05/02; bulk list available separately (9 pages)
6 June 2002	Return made up to 27/05/02; bulk list available separately (9 pages)
31 May 2002	Ad 07/05/02--------- Â£ si [email protected]=2750 Â£ ic 5987138/5989888 (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Ad 07/05/02--------- Â£ si [email protected]=2750 Â£ ic 5987138/5989888 (2 pages)
23 April 2002	Ad 04/04/02--------- Â£ si [email protected]=10000 Â£ ic 5977138/5987138 (2 pages)
23 April 2002	Ad 04/04/02--------- Â£ si [email protected]=10000 Â£ ic 5977138/5987138 (2 pages)
1 February 2002	Ad 28/01/02--------- Â£ si [email protected]=62500 Â£ ic 5914638/5977138 (2 pages)
1 February 2002	Ad 28/01/02--------- Â£ si [email protected]=62500 Â£ ic 5914638/5977138 (2 pages)
30 January 2002	Ad 24/01/02--------- Â£ si [email protected]=1600 Â£ ic 5913038/5914638 (2 pages)
30 January 2002	Ad 24/01/02--------- Â£ si [email protected]=1600 Â£ ic 5913038/5914638 (2 pages)
27 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2002	Ad 17/01/02--------- Â£ si [email protected]=100000 Â£ ic 5813038/5913038 (2 pages)
24 January 2002	Ad 17/01/02--------- Â£ si [email protected]=100000 Â£ ic 5813038/5913038 (2 pages)
14 January 2002	Ad 05/09/01--------- Â£ si [email protected]=4000 Â£ ic 5764038/5768038 (2 pages)
14 January 2002	Ad 04/01/02--------- Â£ si [email protected]=45000 Â£ ic 5768038/5813038 (2 pages)
14 January 2002	Ad 05/09/01--------- Â£ si [email protected]=4000 Â£ ic 5764038/5768038 (2 pages)
14 January 2002	Ad 04/01/02--------- Â£ si [email protected]=45000 Â£ ic 5768038/5813038 (2 pages)
14 January 2002	Ad 16/08/01--------- Â£ si [email protected]=80756 Â£ ic 5683282/5764038 (2 pages)
14 January 2002	Ad 16/08/01--------- Â£ si [email protected]=80756 Â£ ic 5683282/5764038 (2 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
7 June 2001	Return made up to 27/05/01; bulk list available separately (8 pages)
7 June 2001	Return made up to 27/05/01; bulk list available separately (8 pages)
7 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 2000	Return made up to 27/05/00; bulk list available separately (7 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
4 July 2000	Return made up to 27/05/00; bulk list available separately (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 107-112 leadenhall street london EC3A 4AH (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 107-112 leadenhall street london EC3A 4AH (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
8 November 1999	New secretary appointed;new director appointed (2 pages)
8 November 1999	New secretary appointed;new director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 5 charterhouse square london EC1M 6EE (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 5 charterhouse square london EC1M 6EE (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
30 June 1999	Ad 07/06/99--------- Â£ si [email protected]=15370 Â£ ic 5013018/5028388 (2 pages)
30 June 1999	Ad 07/06/99--------- Â£ si [email protected]=15370 Â£ ic 5013018/5028388 (2 pages)
30 June 1999	Ad 22/06/99--------- Â£ si [email protected]=11576 Â£ ic 5001442/5013018 (2 pages)
30 June 1999	Ad 22/06/99--------- Â£ si [email protected]=11576 Â£ ic 5001442/5013018 (2 pages)
18 June 1999	Return made up to 27/05/99; bulk list available separately (7 pages)
18 June 1999	Return made up to 27/05/99; bulk list available separately (7 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=66535 Â£ ic 4658860/4725395 (3 pages)
26 May 1999	Ad 18/03/99--------- Â£ si [email protected]=79337 Â£ ic 4725395/4804732 (4 pages)
26 May 1999	Ad 26/03/99--------- Â£ si [email protected]=33368 Â£ ic 4804732/4838100 (3 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=163239 Â£ ic 4838100/5001339 (5 pages)
26 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 May 1999	Ad 13/05/99--------- Â£ si [email protected]=3324 Â£ ic 4655536/4658860 (2 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=163239 Â£ ic 4838100/5001339 (5 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=66535 Â£ ic 4658860/4725395 (3 pages)
26 May 1999	Ad 13/05/99--------- Â£ si [email protected]=3324 Â£ ic 4655536/4658860 (2 pages)
26 May 1999	Ad 18/03/99--------- Â£ si [email protected]=79337 Â£ ic 4725395/4804732 (4 pages)
26 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 May 1999	Ad 26/03/99--------- Â£ si [email protected]=33368 Â£ ic 4804732/4838100 (3 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 December 1998	Ad 23/11/98--------- Â£ si [email protected]=36599 Â£ ic 4618937/4655536 (2 pages)
1 December 1998	Ad 23/11/98--------- Â£ si [email protected]=36599 Â£ ic 4618937/4655536 (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 40 occam road surrey research park guildford surrey GU2 5YU (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 40 occam road surrey research park guildford surrey GU2 5YU (1 page)
16 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 June 1998	Return made up to 27/05/98; bulk list available separately (6 pages)
29 June 1998	Return made up to 27/05/98; bulk list available separately (6 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
24 September 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
5 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
17 June 1997	Return made up to 27/05/97; bulk list available separately (7 pages)
17 June 1997	Return made up to 27/05/97; bulk list available separately (7 pages)
27 May 1997	Ad 07/03/97--------- Â£ si [email protected]=5000 Â£ ic 4587123/4592123 (2 pages)
27 May 1997	Ad 07/03/97--------- Â£ si [email protected]=26813 Â£ ic 4592123/4618936 (2 pages)
27 May 1997	Ad 14/04/97--------- Â£ si [email protected]=380750 Â£ ic 4206373/4587123 (2 pages)
27 May 1997	Ad 14/04/97--------- Â£ si [email protected]=380750 Â£ ic 4206373/4587123 (2 pages)
27 May 1997	Ad 07/03/97--------- Â£ si [email protected]=26813 Â£ ic 4592123/4618936 (2 pages)
27 May 1997	Ad 07/03/97--------- Â£ si [email protected]=5000 Â£ ic 4587123/4592123 (2 pages)
13 March 1997	Ad 15/01/97--------- Â£ si [email protected]=68000 Â£ ic 4048345/4116345 (2 pages)
13 March 1997	Ad 10/01/97--------- Â£ si [email protected]=90028 Â£ ic 4116345/4206373 (2 pages)
13 March 1997	Ad 10/01/97--------- Â£ si [email protected]=90028 Â£ ic 4116345/4206373 (2 pages)
13 March 1997	Ad 15/01/97--------- Â£ si [email protected]=68000 Â£ ic 4048345/4116345 (2 pages)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 November 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
26 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
26 November 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
26 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 July 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
8 July 1996	Full accounts made up to 31 October 1995 (23 pages)
8 July 1996	Full accounts made up to 31 October 1995 (23 pages)
20 June 1996	Return made up to 27/05/96; bulk list available separately (7 pages)
20 June 1996	Return made up to 27/05/96; bulk list available separately (7 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
11 December 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (4 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
11 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: 871 high road london N12 8QA (1 page)
11 December 1995	New director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 871 high road london N12 8QA (1 page)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
5 September 1995	Company name changed goalmanor PLC\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed goalmanor PLC\certificate issued on 06/09/95 (4 pages)
3 August 1995	Return made up to 27/05/95; full list of members (7 pages)
3 August 1995	Return made up to 27/05/95; full list of members (7 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 December 1994	Certificate of authorisation to commence business and borrow (1 page)
12 December 1994	Application to commence business (2 pages)
12 December 1994	Application to commence business (2 pages)
12 December 1994	Certificate of authorisation to commence business and borrow (1 page)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1994	Prospectus (52 pages)
11 November 1994	Prospectus (52 pages)
27 May 1994	Incorporation (17 pages)
27 May 1994	Incorporation (17 pages)

Cabot Energy Limited

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