CAPRICORN ENERGY UK LIMITED filing history - Find and update company information

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CAPRICORN ENERGY UK LIMITED

Company number 04362104

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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)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	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 - 10 pages (10 pages)
02 Nov 2012	TM01	Termination of appointment of Patrick Kennedy as a director	View PDF Termination of appointment of Patrick Kennedy as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Ms. Janice Margaret Brown as a director	View PDF Appointment of Ms. Janice Margaret Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Mr Simon John Thomson as a director	View PDF Appointment of Mr Simon John Thomson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Patrick Kennedy as a director	View PDF Termination of appointment of Patrick Kennedy as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of William Mathers as a director	View PDF Termination of appointment of William Mathers as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Richard Jennings as a director	View PDF Termination of appointment of Richard Jennings as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Stephen Jenkins as a director	View PDF Termination of appointment of Stephen Jenkins as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Philip Dimmock as a director	View PDF Termination of appointment of Philip Dimmock as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Dr Michael John Watts as a director	View PDF Appointment of Dr Michael John Watts as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM02	Termination of appointment of Audrey Clarke as a secretary	View PDF Termination of appointment of Audrey Clarke as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP03	Appointment of Duncan Wood as a secretary	View PDF Appointment of Duncan Wood as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 32 pages (32 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 18,404,535.8	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 18,404,535.8 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 18,404,535.80	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 18,404,535.80 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	SH19		View PDF - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	RROC138	Re-registration court order to reduce share capital	View PDF Re-registration court order to reduce share capital - link opens in a new window - 63 pages (63 pages)
08 Aug 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 56 pages (56 pages)
08 Aug 2012	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangements 16/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Scheme of arrangements 16/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 17,551,035.8	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 17,551,035.8 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 no member list	View PDF Annual return made up to 28 January 2012 no member list - link opens in a new window - 8 pages (8 pages)

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