IGAS ENERGY LIMITED

Company number 05054503

Date	Type	Description	View / Download
12 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
04 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2012	AD02	Register inspection address has been changed	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(44 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Dec 2011	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 15 December 2011	(1 page)
15 Dec 2011	AP04	Appointment of Mofo Secretaries Limited as a secretary	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Nailesh Rambhai as a secretary	(1 page)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 9,526,077.50	(4 pages)
14 Dec 2011	SH20	Statement by directors	(1 page)
14 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Shre premium account cancelled 13/12/2011	(2 pages)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Stephen David Bowler as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Andrew Philip Austin as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Swee Yap as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Tengku Taufik as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Roger Pearson as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Emran Othman as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Pramod Karunakaran as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Muhammad Jusoh as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of David Gair as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Roland Wessel as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Colin Judd as a director	(1 page)
21 Sep 2011	TM02	Termination of appointment of Colin Judd as a secretary	(1 page)