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IGAS ENERGY PLC

Company number 04981279

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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)
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/06/2011
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2011 TM01 Termination of appointment of Brent Cheshire as a director
17 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 80,161,860.50
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 46,554,715.5
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with bulk list of shareholders
14 Jan 2011 AD03 Register(s) moved to registered inspection location
14 Jan 2011 AD02 Register inspection address has been changed from Computer Share Investor Services Plc the Pavilions Bridgewater Road Bristol Avon BS99 7NN
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD02 Register inspection address has been changed from Computer Share Investor Services Plc the Pavilions Bridgewater Road Bristol Avon BS99 7NN
11 Jan 2011 AD02 Register inspection address has been changed
03 Dec 2010 AP01 Appointment of John Blaymires as a director
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 53,985,830.00
  • ANNOTATION A second filed SH01 was registered on 10/01/2012
  • ANNOTATION A second filed SH01 was registered on 25/11/2011
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 AR01 Annual return made up to 1 December 2009 with bulk list of shareholders
09 Jan 2010 AP01 Appointment of John Andrew Hamilton as a director
20 Dec 2009 TM01 Termination of appointment of Peter Redmond as a director
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 45,506,487.00
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 10/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2009 CERTNM Company name changed island gas resources PLC\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
11 Dec 2009 CONNOT Change of name notice