XTRACT RESOURCES PLC

Company number 05267047

Date	Type	Description	View / Download
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2013	CERTNM	Company name changed xtract energy PLC\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24	(3 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(64 pages)
30 May 2013	AP01	Appointment of Mr Jan Petrus Nelson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Raju Samtani as a director	(1 page)
05 Mar 2013	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2013	(1 page)
29 Jan 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 no member list	(16 pages)
09 Nov 2012	TM01	Termination of appointment of Alan Hume as a director	(1 page)
23 Oct 2012	AP01	Appointment of Raju Samtani as a director	(2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 1,623,346.5079	(4 pages)
13 Sep 2012	SH02	Sub-division of shares on 10 September 2012	(5 pages)
13 Sep 2012	SH08	Change of share class name or designation	(2 pages)
12 Sep 2012	AP01	Appointment of Colin Bird as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of George Watkins as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Jeremy Kane as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Paul Butcher as a director	(1 page)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,547,484.439	(5 pages)
19 Dec 2011	AR01	Annual return made up to 22 October 2011 no member list	(18 pages)
14 Dec 2011	AD01	Registered office address changed from 4F Windsor House St James's Street London SW1A 1LA on 14 December 2011	(1 page)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,532,857.428	(5 pages)