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REGENT PARK ENERGY LIMITED

Company number 04557422

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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 May 2012	AP03	Appointment of Mr Stephen Vincent Goalby as a secretary	View PDF Appointment of Mr Stephen Vincent Goalby as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Stephen Ozin as a director	View PDF Termination of appointment of Stephen Ozin as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Hugh Mumford as a director	View PDF Termination of appointment of Hugh Mumford as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Christopher Bake as a director	View PDF Termination of appointment of Christopher Bake as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Stephen Vincent Goalby as a director	View PDF Appointment of Mr Stephen Vincent Goalby as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 11 pages (11 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 10 pages (10 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 10 pages (10 pages)
08 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 26/04/12	View PDF Solvency statement dated 26/04/12 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel 35250000 of share premium account 26/04/2012	View PDF Resolutions RES13 ‐ Cancel 35250000 of share premium account 26/04/2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 50,794.5256	View PDF Statement of capital on 26 April 2012 GBP 50,794.5256 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 39 pages (39 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
06 Feb 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 - 11 pages (11 pages)
06 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM01	Termination of appointment of George Giard Jr as a director	View PDF Termination of appointment of George Giard Jr as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 22 April 2011 GBP 50,794.53	View PDF Statement of capital following an allotment of shares on 22 April 2011 GBP 50,794.53 - link opens in a new window - 4 pages (4 pages)

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REGENT PARK ENERGY LIMITED

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