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CABOT ENERGY LIMITED

Company number 02933545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2009	288c	Director and secretary's change of particulars / christopher foss / 06/02/2009	View PDF Director and secretary's change of particulars / christopher foss / 06/02/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Director and secretary's change of particulars / christopher foss / 06/02/2009	View PDF Director and secretary's change of particulars / christopher foss / 06/02/2009 - link opens in a new window - 1 page (1 page)
31 Dec 2008	88(2)	Ad 24/12/08\gbp si 160000@0.05=8000\gbp ic 3549102.9/3557102.9\	View PDF Ad 24/12/08\gbp si 160000@0.05=8000\gbp ic 3549102.9/3557102.9\ - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2008	88(2)	Ad 05/12/08\gbp si 87478@0.05=4373.9\gbp ic 3544729/3549102.9\	View PDF Ad 05/12/08\gbp si 87478@0.05=4373.9\gbp ic 3544729/3549102.9\ - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	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	View PDF 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 - link opens in a new window - 41 pages (41 pages)
01 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 85 pages (85 pages)
03 Jun 2008	363s	Return made up to 27/05/08; bulk list available separately	View PDF Return made up to 27/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	88(2)	Ad 03/04/08\gbp si 100000@0.05=5000\gbp ic 3539729/3544729\	View PDF Ad 03/04/08\gbp si 100000@0.05=5000\gbp ic 3539729/3544729\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 77000@.05=3850 £ ic 3535879/3539729	View PDF Ad 06/11/07--------- £ si 77000@.05=3850 £ ic 3535879/3539729 - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	88(2)R	Ad 29/10/07-30/10/07 £ si 223730@.05=11186 £ ic 3524693/3535879	View PDF Ad 29/10/07-30/10/07 £ si 223730@.05=11186 £ ic 3524693/3535879 - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: no 1 cornhill london EC3V 3ND	View PDF Registered office changed on 29/10/07 from: no 1 cornhill london EC3V 3ND - link opens in a new window - 1 page (1 page)
10 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 1000@.05=50 £ ic 3524643/3524693	View PDF Ad 30/07/07--------- £ si 1000@.05=50 £ ic 3524643/3524693 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 45 pages (45 pages)
15 Jun 2007	363s	Return made up to 27/05/07; bulk list available separately	View PDF Return made up to 27/05/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 73000@.05=3650 £ ic 3522030/3525680	View PDF Ad 18/05/07--------- £ si 73000@.05=3650 £ ic 3522030/3525680 - link opens in a new window - 2 pages (2 pages)
18 May 2007	88(2)R	Ad 02/05/07--------- £ si 200000@.05=10000 £ ic 3512030/3522030	View PDF Ad 02/05/07--------- £ si 200000@.05=10000 £ ic 3512030/3522030 - link opens in a new window - 3 pages (3 pages)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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