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PHAROS ENERGY PLC

Company number 03300821

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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)
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 17,047,715.75
31 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 229,783.1
28 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 182,550.65
25 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 149,950.65
14 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 145
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 17,041,522.6
15 Mar 2012 AD01 Registered office address changed from St James's House 23 King Street London SW1Y 6QY on 15 March 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 17,034,972.6
07 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 130,154.35
06 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,814.95
31 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,892.60
31 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 113,642.60
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,392.60
27 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 63,845.9
26 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 209,945.9
06 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 194,016.5
12 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 176,225
01 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 153,725
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 17,026,972.6
12 Sep 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 AP01 Appointment of Michael Charles Johns as a director
08 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Authority to call general meeting 14 days notice 23/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2011 TM01 Termination of appointment of Martin Roberts as a director