ACAL ENERGY LTD

Company number 05209861

Date	Type	Description	View / Download
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
16 May 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 378,221.87	(19 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 378,174.78	(19 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 377,281.93	(19 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 377,139.07	(19 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 377,133.03	(19 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 374,995.56	(19 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 376,943.61	(19 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
25 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(14 pages)
28 Jun 2010	AP01	Appointment of Patrick Bernard Francoisse as a director	(3 pages)
26 May 2010	AP03	Appointment of Joanna Dunne Tagg as a secretary	(2 pages)
26 May 2010	TM02	Termination of appointment of Amanda Lyne as a secretary	(1 page)
26 May 2010	AP01	Appointment of Dr Joseph Byron Mccormick as a director	(2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 376,407.90	(19 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
16 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 374,995.56	(19 pages)
29 Oct 2009	CH01	Director's details changed for Mr Robert Martin Pettigrew on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Dr Suk Bae Cha on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Dr James Hay Wilkie on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Fyfe on 29 October 2009	(2 pages)