Xtract Resources Plc

Company Name	Xtract Resources Plc
Company Status	Active
Company Number	05267047
Category	Public Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)
Previous Names	Resmex Plc and Xtract Energy Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Joel Messod Silberstein
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Alastair Ford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Kjeld Randolph Thygesen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	20 August 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Secretary Name	Lion Mining Finance Limited (Corporation)
Status	Current
Appointed	01 September 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	2 Cromwell Place London SW7 2JE

Director Name	David Ostrander
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Engineer
Correspondence Address	3261 Interlocken Drive Evergreen Colorado 80439 United States

Director Name	Carl Euston Layden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Geologist
Correspondence Address	18 Loddon Avenue Keilor Victoria 3036 Australia

Director Name	Susan Joan Wickerson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2010)
Role	Accountant
Correspondence Address	149a Masons Hill Bromley Kent BR2 9HW

Director Name	Robert John Annells
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	16 Daveys Bay Rd Mount Eliza Victoria 3930 Australia

Director Name	John Allan Newton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2011)
Role	Merchant Banker
Correspondence Address	4f Windsor House St James's Street London SW1A 1LA

Secretary Name	Talya Barry
Nationality	Australian
Status	Resigned
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2008)
Role	Project Manager
Correspondence Address	27 Albemarle Street London W1S 4DW

Director Name	John Joseph Conlon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	98 Walker Avenue Toronto Ontario M4v 1g2 M4v Ig2

Director Name	Andrew John Gowdy Morrison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4f Windsor House St James's Street London SW1A 1LA

Director Name	Mr Mark James Nichols
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Business Strategist
Country of Residence	United Kingdom
Correspondence Address	4f Windsor House St James's Street London SW1A 1LA

Director Name	Mr Peter Lemon Moir
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(5 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Paul David Butcher
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Alan Douglas Hume
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	George Edward Watkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4f Windsor House St. James's Street London SW1A 1LA

Director Name	Mr Jeremy Alden Kane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Raju Samtani
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(7 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Cromwell Place London SW7 2JE

Director Name	Mr Jan Petrus Nelson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 2013(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	Republic Of South Africa
Correspondence Address	4th Floor 2 Cromwell Place London SW7 2JE

Director Name	Mr Jeremy James Read
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2020(16 years after company formation)
Appointment Duration	9 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Abacus London Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	149a Masons Hill Bromlet Kent BR2 9HY

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2016)
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Contact

Website	xtractenergy.co.uk
Email address	[email protected]
Telephone	020 34166471
Telephone region	London

Location

Registered Address	1st Floor 7/8 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,372,000
Cash	£215,000
Current Liabilities	£247,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
12 July 2023	Group of companies' accounts made up to 31 December 2022 (94 pages)
16 February 2023	Statement of capital following an allotment of shares on 10 November 2022 GBP 4,975,674.0751 (3 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
12 October 2022	Statement of capital following an allotment of shares on 2 May 2022 GBP 4,974,477.7921 (3 pages)
19 July 2022	Group of companies' accounts made up to 31 December 2021 (97 pages)
17 January 2022	Termination of appointment of Peter Lemon Moir as a director on 31 December 2021 (1 page)
17 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
27 August 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 4,973,427.7907 (3 pages)
27 August 2021	Appointment of Mr Kjeld Randolph Thygesen as a director on 20 August 2021 (2 pages)
20 August 2021	Termination of appointment of Jeremy James Read as a director on 4 August 2021 (1 page)
16 July 2021	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL (1 page)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (87 pages)
23 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 4,972,902.7921 (3 pages)
22 June 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 4,972,577.7921 (3 pages)
22 June 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 4,952,934.9321 (3 pages)
22 June 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 4,952,534.9321 (3 pages)
4 March 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 4,950,714.3021 (3 pages)
4 March 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 4,951,534.9321 (3 pages)
19 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 4,928,492.0821 (3 pages)
19 November 2020	Appointment of Mr Jeremy James Read as a director on 3 November 2020 (2 pages)
17 November 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 4,908,292.0821 (3 pages)
28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 4,896,958.7521 (3 pages)
6 October 2020	Appointment of Mr Alastair Ford as a director on 23 July 2020 (2 pages)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (67 pages)
17 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 4,895,859.7121 (3 pages)
17 January 2020	Notification of a person with significant control statement (2 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with updates (3 pages)
5 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 4,892,100.6621 (3 pages)
28 June 2019	Group of companies' accounts made up to 31 December 2018 (72 pages)
17 May 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 4,875,433.9921 (3 pages)
15 April 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 4,874,511.1889 (3 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
2 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2018	Group of companies' accounts made up to 31 December 2017 (69 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 4,874,511.1921 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 4,874,511.1921 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,862,581.3621 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,862,581.3621 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 4,861,224.3821 (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 4,861,224.3821 (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 4,858,120.2221 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 4,858,120.2221 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,859,694.9721 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,859,694.9721 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 4,856,876.3421 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 4,856,876.3421 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 4,841,582.2221 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 4,840,505.6921 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 4,840,505.6921 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 4,841,582.2221 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 4,839,528.8 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 4,839,528.8 (3 pages)
4 August 2017	Consolidation and sub-division of shares on 22 June 2017 (4 pages)
4 August 2017	Consolidation and sub-division of shares on 22 June 2017 (4 pages)
11 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Change of share class name or designation (2 pages)
7 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 4,838,860.2951 (3 pages)
7 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 4,838,860.2951 (3 pages)
6 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Every ordinary shares of 0.01 pence each be consolidated into one ordinary share of 2 pence each consolidated shares then in issue be sub divided into one ordinary share andtwenty two deffered share of 0.09 pence all shares have the same rights that are currently in issue 22/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Every ordinary shares of 0.01 pence each be consolidated into one ordinary share of 2 pence each consolidated shares then in issue be sub divided into one ordinary share andtwenty two deffered share of 0.09 pence all shares have the same rights that are currently in issue 22/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
3 May 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 4,656,157.5951 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,838,860.2951 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,838,860.2951 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 4,656,157.5951 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 4,642,674.0551 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 4,642,674.0551 (3 pages)
22 March 2017	Auditor's resignation (1 page)
22 March 2017	Auditor's resignation (1 page)
22 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 4,562,992.8051 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 4,562,992.8051 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 3,388,390.6451 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 3,388,390.6451 (3 pages)
13 February 2017	Resolutions RES13 ‐ An ordinary resolution granting authority to the directors to issue up to 9,143,864,272 ordinary shares (representing approximately 500f the issued share capital of the company as at the last practicable date prior to the date of this letter); a special resolution to disapply the statutory pre-emption rights in relation to the placing shares which (in addition to disapplying statutory pre-emption rights for pre-emptive issues and for options), will also disapply the statutory pre-emption rights in respect of the issue of up to 9,143,864,272 ordinary shares for cash. 30/12/2016 (1 page)
13 February 2017	Resolutions RES13 ‐ An ordinary resolution granting authority to the directors to issue up to 9,143,864,272 ordinary shares (representing approximately 500f the issued share capital of the company as at the last practicable date prior to the date of this letter); a special resolution to disapply the statutory pre-emption rights in relation to the placing shares which (in addition to disapplying statutory pre-emption rights for pre-emptive issues and for options), will also disapply the statutory pre-emption rights in respect of the issue of up to 9,143,864,272 ordinary shares for cash. 30/12/2016 (1 page)
10 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 3,354,842.1829 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 3,354,842.1829 (3 pages)
15 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016 (1 page)
21 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 18,289,121,280.9951 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 18,289,121,280.9951 (3 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with no updates (3 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with no updates (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 14,789,121,280.9951 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 14,789,121,280.9951 (3 pages)
30 September 2016	Termination of appointment of Jan Petrus Nelson as a director on 13 September 2016 (1 page)
30 September 2016	Termination of appointment of Jan Petrus Nelson as a director on 13 September 2016 (1 page)
30 September 2016	Termination of appointment of Jan Petrus Nelson as a director on 13 September 2016 (1 page)
30 September 2016	Termination of appointment of Jan Petrus Nelson as a director on 13 September 2016 (1 page)
19 September 2016	Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016 (2 pages)
19 September 2016	Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016 (1 page)
28 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,684,008.8501 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,684,008.8501 (3 pages)
11 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 2,366,812.1532 (6 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 2,366,812.1532 (6 pages)
4 November 2015	Annual return made up to 22 October 2015 no member list Statement of capital on 2015-11-04 GBP 2,253,086.3472 (8 pages)
4 November 2015	Annual return made up to 22 October 2015 no member list Statement of capital on 2015-11-04 GBP 2,253,086.3472 (8 pages)
30 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,253,086.3472 (5 pages)
30 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,253,086.3472 (5 pages)
30 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,253,086.3472 (5 pages)
8 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (66 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (66 pages)
15 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 2,039,929.9764 (7 pages)
15 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 2,039,929.9764 (7 pages)
27 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 2,012,462.6598 (5 pages)
27 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 2,012,462.6598 (5 pages)
1 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,892,462.6598 (5 pages)
1 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,892,462.6598 (5 pages)
8 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,705,795.9931 (5 pages)
8 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,705,795.9931 (5 pages)
3 November 2014	Annual return made up to 22 October 2014 no member list Statement of capital on 2014-11-03 GBP 1,750,795.9931 (6 pages)
3 November 2014	Register(s) moved to registered office address 4Th Floor 2 Cromwell Place London SW7 2JE (1 page)
3 November 2014	Director's details changed for Mr Jan Petrus Nelson on 22 October 2014 (2 pages)
3 November 2014	Annual return made up to 22 October 2014 no member list Statement of capital on 2014-11-03 GBP 1,750,795.9931 (6 pages)
3 November 2014	Director's details changed for Mr Jan Petrus Nelson on 22 October 2014 (2 pages)
3 November 2014	Register(s) moved to registered office address 4Th Floor 2 Cromwell Place London SW7 2JE (1 page)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
17 April 2014	Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN (2 pages)
17 April 2014	Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN (2 pages)
17 April 2014	Register(s) moved to registered inspection location (2 pages)
17 April 2014	Register(s) moved to registered inspection location (2 pages)
2 April 2014	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH (2 pages)
2 April 2014	Register(s) moved to registered inspection location (2 pages)
2 April 2014	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH (2 pages)
2 April 2014	Register(s) moved to registered inspection location (2 pages)
26 March 2014	Appointment of St James's Corporate Services Limited as a secretary (3 pages)
26 March 2014	Appointment of St James's Corporate Services Limited as a secretary (3 pages)
11 March 2014	Auditor's resignation (2 pages)
11 March 2014	Auditor's resignation (2 pages)
4 March 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
4 March 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
28 February 2014	Appointment of Joel Messod Silberstein as a director (2 pages)
28 February 2014	Appointment of Joel Messod Silberstein as a director (2 pages)
27 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,750,795.9931 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,750,795.9931 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,676,654.1166 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,676,654.1166 (4 pages)
24 February 2014	Auditor's resignation (1 page)
24 February 2014	Auditor's resignation (1 page)
22 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,626,654.1166 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,626,654.1166 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 no member list (7 pages)
22 October 2013	Annual return made up to 22 October 2013 no member list (7 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed xtract energy PLC\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (3 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2013	Company name changed xtract energy PLC\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (3 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
30 May 2013	Appointment of Mr Jan Petrus Nelson as a director (2 pages)
30 May 2013	Appointment of Mr Jan Petrus Nelson as a director (2 pages)
28 May 2013	Termination of appointment of Raju Samtani as a director (1 page)
28 May 2013	Termination of appointment of Raju Samtani as a director (1 page)
5 March 2013	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2013 (1 page)
29 January 2013	Auditor's resignation (1 page)
29 January 2013	Auditor's resignation (1 page)
19 November 2012	Annual return made up to 22 October 2012 no member list (16 pages)
19 November 2012	Annual return made up to 22 October 2012 no member list (16 pages)
9 November 2012	Termination of appointment of Alan Hume as a director (1 page)
9 November 2012	Termination of appointment of Alan Hume as a director (1 page)
23 October 2012	Appointment of Raju Samtani as a director (2 pages)
23 October 2012	Appointment of Raju Samtani as a director (2 pages)
17 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 1,623,346.5079 (4 pages)
13 September 2012	Sub-division of shares on 10 September 2012 (5 pages)
13 September 2012	Sub-division of shares on 10 September 2012 (5 pages)
13 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 1,623,346.5079 (4 pages)
13 September 2012	Change of share class name or designation (2 pages)
13 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Appointment of Colin Bird as a director (2 pages)
12 September 2012	Appointment of Colin Bird as a director (2 pages)
11 September 2012	Termination of appointment of George Watkins as a director (1 page)
11 September 2012	Termination of appointment of George Watkins as a director (1 page)
11 September 2012	Termination of appointment of Jeremy Kane as a director (1 page)
11 September 2012	Termination of appointment of Jeremy Kane as a director (1 page)
22 August 2012	Termination of appointment of Paul Butcher as a director (1 page)
22 August 2012	Termination of appointment of Paul Butcher as a director (1 page)
4 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
5 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,547,484.439 (5 pages)
5 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,547,484.439 (5 pages)
19 December 2011	Annual return made up to 22 October 2011 no member list (18 pages)
19 December 2011	Annual return made up to 22 October 2011 no member list (18 pages)
14 December 2011	Registered office address changed from 4F Windsor House St James's Street London SW1A 1LA on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 4F Windsor House St James's Street London SW1A 1LA on 14 December 2011 (1 page)
4 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,532,857.428 (5 pages)
4 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,532,857.428 (5 pages)
3 October 2011	Appointment of Mr Jeremy Alden Kane as a director (2 pages)
3 October 2011	Appointment of Mr Jeremy Alden Kane as a director (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,515,210.369 (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,515,210.369 (5 pages)
21 September 2011	Resolutions RES13 ‐ Aquisition 12/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 September 2011	Resolutions RES13 ‐ Aquisition 12/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (54 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (54 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 July 2011	Termination of appointment of John Newton as a director (2 pages)
13 July 2011	Termination of appointment of Mark Nichols as a director (2 pages)
13 July 2011	Appointment of George Edward Watkins as a director (3 pages)
13 July 2011	Appointment of George Edward Watkins as a director (3 pages)
13 July 2011	Termination of appointment of Mark Nichols as a director (2 pages)
13 July 2011	Termination of appointment of John Newton as a director (2 pages)
22 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
22 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 914,965.026 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 894,965.026 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 894,965.026 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 914,965.026 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 874,965.026 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 874,965.026 (5 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expiry of res power 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expiry of res power 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2010	Group of companies' accounts made up to 30 June 2010 (69 pages)
15 December 2010	Group of companies' accounts made up to 30 June 2010 (69 pages)
28 October 2010	Annual return made up to 22 October 2010 with bulk list of shareholders (19 pages)
28 October 2010	Annual return made up to 22 October 2010 with bulk list of shareholders (19 pages)
26 October 2010	Termination of appointment of Andrew Morrison as a director (2 pages)
26 October 2010	Termination of appointment of Andrew Morrison as a director (2 pages)
20 October 2010	Director's details changed for Mr Mark James Nichols on 14 October 2010 (3 pages)
20 October 2010	Director's details changed for John Allan Newton on 14 October 2010 (3 pages)
20 October 2010	Director's details changed for John Allan Newton on 14 October 2010 (3 pages)
20 October 2010	Director's details changed for Mr Mark James Nichols on 14 October 2010 (3 pages)
14 October 2010	Termination of appointment of Susan Wickerson as a director (2 pages)
14 October 2010	Termination of appointment of Susan Wickerson as a director (2 pages)
14 October 2010	Appointment of Alan Douglas Hume as a director (3 pages)
14 October 2010	Appointment of Alan Douglas Hume as a director (3 pages)
8 October 2010	Appointment of Mr Paul David Butcher as a director (3 pages)
8 October 2010	Appointment of Mr Paul David Butcher as a director (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 854,965.026 (5 pages)
27 September 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 854,965.026 (5 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
25 May 2010	Appointment of Peter Lemon Moir as a director (3 pages)
25 May 2010	Appointment of Peter Lemon Moir as a director (3 pages)
22 April 2010	Termination of appointment of John Conlon as a director (2 pages)
22 April 2010	Termination of appointment of John Conlon as a director (2 pages)
28 January 2010	Termination of appointment of Robert Annells as a director (2 pages)
28 January 2010	Termination of appointment of Robert Annells as a director (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 751,765.026 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 751,765.026 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 751,765.026 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 751,765.026 (5 pages)
31 December 2009	Resolutions RES13 ‐ Company business 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (66 pages)
31 December 2009	Memorandum and Articles of Association (1 page)
31 December 2009	Statement of company's objects (2 pages)
31 December 2009	Resolutions RES13 ‐ Company business 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (66 pages)
31 December 2009	Memorandum and Articles of Association (1 page)
31 December 2009	Statement of company's objects (2 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (70 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (70 pages)
6 November 2009	Register inspection address has been changed (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Annual return made up to 22 October 2009 (19 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Annual return made up to 22 October 2009 (19 pages)
19 October 2009	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009 (3 pages)
10 February 2009	Group of companies' accounts made up to 30 June 2008 (61 pages)
10 February 2009	Group of companies' accounts made up to 30 June 2008 (61 pages)
11 December 2008	Registered office changed on 11/12/2008 from, level 2, 27 albemarle street, london, W1S 4DW (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, level 2, 27 albemarle street, london, W1S 4DW (1 page)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (67 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (67 pages)
1 November 2008	Return made up to 22/10/08; bulk list available separately (7 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Return made up to 22/10/08; bulk list available separately (7 pages)
13 March 2008	Secretary appointed cargil management services LIMITED (2 pages)
13 March 2008	Appointment terminated secretary talya barry (1 page)
13 March 2008	Secretary appointed cargil management services LIMITED (2 pages)
13 March 2008	Appointment terminated secretary talya barry (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
21 January 2008	Ad 10/01/08--------- Â£ si [email protected]=3088 Â£ ic 2284805/2287893 (2 pages)
21 January 2008	Ad 10/01/08--------- Â£ si [email protected]=3088 Â£ ic 2284805/2287893 (2 pages)
14 January 2008	Ad 18/12/07--------- Â£ si [email protected]=7400 Â£ ic 2277405/2284805 (2 pages)
14 January 2008	Ad 18/12/07--------- Â£ si [email protected]=7400 Â£ ic 2277405/2284805 (2 pages)
14 January 2008	Ad 18/12/07--------- Â£ si [email protected]=6500 Â£ ic 2270905/2277405 (2 pages)
14 January 2008	Ad 18/12/07--------- Â£ si [email protected]=6500 Â£ ic 2270905/2277405 (2 pages)
6 December 2007	Ad 19/11/07--------- Â£ si [email protected]=15000 Â£ ic 2255905/2270905 (2 pages)
6 December 2007	Ad 19/11/07--------- Â£ si [email protected]=15000 Â£ ic 2255905/2270905 (2 pages)
19 November 2007	Return made up to 22/10/07; bulk list available separately (9 pages)
19 November 2007	Return made up to 22/10/07; bulk list available separately (9 pages)
7 November 2007	Ad 22/10/07--------- Â£ si [email protected]=13500 Â£ ic 2242405/2255905 (2 pages)
7 November 2007	Ad 22/10/07--------- Â£ si [email protected]=13500 Â£ ic 2242405/2255905 (2 pages)
4 November 2007	Group of companies' accounts made up to 30 June 2007 (55 pages)
4 November 2007	Group of companies' accounts made up to 30 June 2007 (55 pages)
16 August 2007	Â£ nc 10000000/11000000 31/07/07 (1 page)
16 August 2007	Â£ nc 10000000/11000000 31/07/07 (1 page)
16 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
16 June 2007	Ad 29/05/07--------- Â£ si [email protected]=15000 Â£ ic 2227405/2242405 (2 pages)
16 June 2007	Ad 29/05/07--------- Â£ si [email protected]=15000 Â£ ic 2227405/2242405 (2 pages)
11 June 2007	Auditor's resignation (1 page)
11 June 2007	Auditor's resignation (1 page)
2 June 2007	Ad 09/05/07--------- Â£ si [email protected]=2500 Â£ ic 2224905/2227405 (2 pages)
2 June 2007	Ad 09/05/07--------- Â£ si [email protected]=2500 Â£ ic 2224905/2227405 (2 pages)
14 May 2007	Ad 01/05/07--------- Â£ si [email protected]=14400 Â£ ic 2210505/2224905 (2 pages)
14 May 2007	Ad 01/05/07--------- Â£ si [email protected]=14400 Â£ ic 2210505/2224905 (2 pages)
10 May 2007	Ad 23/04/07--------- Â£ si [email protected]= 115016 Â£ ic 2095489/2210505 (44 pages)
10 May 2007	Ad 23/04/07--------- Â£ si [email protected]= 115016 Â£ ic 2095489/2210505 (44 pages)
24 January 2007	Ad 22/11/06--------- Â£ si [email protected] (2 pages)
24 January 2007	Ad 17/11/06--------- Â£ si [email protected] (2 pages)
24 January 2007	Ad 22/11/06--------- Â£ si [email protected] (2 pages)
24 January 2007	Ad 17/11/06--------- Â£ si [email protected] (2 pages)
22 January 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 January 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
18 December 2006	Statement of affairs (8 pages)
18 December 2006	Ad 30/11/06--------- Â£ si [email protected]=29090 Â£ ic 2066399/2095489 (2 pages)
18 December 2006	Statement of affairs (8 pages)
18 December 2006	Ad 30/11/06--------- Â£ si [email protected]=29090 Â£ ic 2066399/2095489 (2 pages)
13 December 2006	Ad 30/10/06--------- Â£ si [email protected]=1097958 Â£ ic 968441/2066399 (2 pages)
13 December 2006	Ad 30/10/06--------- Â£ si [email protected]=1097958 Â£ ic 968441/2066399 (2 pages)
27 November 2006	Ad 30/10/06--------- Â£ si [email protected]=611132 Â£ ic 357309/968441 (2 pages)
27 November 2006	Ad 30/10/06--------- Â£ si [email protected]=611132 Â£ ic 357309/968441 (2 pages)
8 November 2006	Return made up to 22/10/06; bulk list available separately (9 pages)
8 November 2006	Return made up to 22/10/06; bulk list available separately (9 pages)
22 September 2006	Ad 11/09/06--------- Â£ si [email protected]=8000 Â£ ic 6105285/6113285 (2 pages)
22 September 2006	Ad 11/09/06--------- Â£ si [email protected]=8000 Â£ ic 6105285/6113285 (2 pages)
15 August 2006	Ad 05/08/06--------- Â£ si [email protected]=14400 Â£ ic 6090885/6105285 (2 pages)
15 August 2006	Ad 05/08/06--------- Â£ si [email protected]=14400 Â£ ic 6090885/6105285 (2 pages)
10 August 2006	Ad 30/07/06--------- Â£ si [email protected]=4610000 Â£ ic 1480885/6090885 (3 pages)
10 August 2006	Ad 30/07/06--------- Â£ si [email protected]=4610000 Â£ ic 1480885/6090885 (3 pages)
5 July 2006	Ad 20/06/06--------- Â£ si [email protected]=20000 Â£ ic 1460885/1480885 (2 pages)
5 July 2006	Ad 20/06/06--------- Â£ si [email protected]=20000 Â£ ic 1460885/1480885 (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: level 2, 27 albemarie street, london, W1S 4DW (1 page)
26 June 2006	Registered office changed on 26/06/06 from: level 2, 27 albemarie street, london, W1S 4DW (1 page)
23 June 2006	Resolutions RES13 ‐ Acquisition approved 07/02/06 (1 page)
23 June 2006	Resolutions RES13 ‐ Acquisition approved 07/02/06 (1 page)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re elect aud re app dir 02/05/06 (1 page)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re elect aud re app dir 02/05/06 (1 page)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
8 May 2006	Company name changed resmex PLC\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed resmex PLC\certificate issued on 08/05/06 (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 32 lancaster mews, london, W2 3QE (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 32 lancaster mews, london, W2 3QE (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
14 March 2006	Ad 18/01/06--------- Â£ si [email protected]=30000 Â£ ic 1430885/1460885 (2 pages)
14 March 2006	Particulars of contract relating to shares (2 pages)
14 March 2006	Ad 18/01/06--------- Â£ si [email protected]=30000 Â£ ic 1430885/1460885 (2 pages)
14 March 2006	Particulars of contract relating to shares (2 pages)
6 December 2005	Ad 17/11/05--------- Â£ si [email protected]=15000 Â£ ic 1415885/1430885 (2 pages)
6 December 2005	Ad 17/11/05--------- Â£ si [email protected]=15000 Â£ ic 1415885/1430885 (2 pages)
22 November 2005	Return made up to 22/10/05; full list of members (29 pages)
22 November 2005	Return made up to 22/10/05; full list of members (29 pages)
1 November 2005	Ad 17/10/05--------- Â£ si [email protected] (2 pages)
1 November 2005	Ad 17/10/05--------- Â£ si [email protected] (2 pages)
14 April 2005	Ad 24/03/05--------- Â£ si [email protected] (3 pages)
14 April 2005	Ad 24/03/05--------- Â£ si [email protected] (3 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
22 March 2005	Ad 14/03/05--------- Â£ si [email protected] (4 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
22 March 2005	Div 14/03/05 (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
22 March 2005	Ad 14/03/05--------- Â£ si [email protected] (4 pages)
22 March 2005	Div 14/03/05 (1 page)
22 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
22 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	New director appointed (2 pages)
22 October 2004	Incorporation (31 pages)
22 October 2004	Incorporation (31 pages)

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