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THOR ENERGY PLC

Company number 05276414

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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)
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 88(2)R Ad 15/05/06--------- £ si 10000000@.001=10000 £ ic 181675/191675
17 Aug 2006 288a New director appointed
11 Apr 2006 AA Full accounts made up to 30 June 2005
15 Dec 2005 288a New secretary appointed
06 Dec 2005 353 Location of register of members
25 Nov 2005 363s Return made up to 03/11/05; bulk list available separately
22 Nov 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288a New director appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 5 octagon court high wycombe buckinghamshire HP11 2HS
05 Jul 2005 353a Location of register of members (non legible)
29 Jun 2005 PROSP Prospectus
25 Jun 2005 88(2)R Ad 06/06/05--------- £ si 42500000@.001=42500 £ ic 57500/100000
25 Jun 2005 288b Director resigned
25 Jun 2005 288a New director appointed
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed
16 Jun 2005 88(3) Particulars of contract relating to shares
16 Jun 2005 88(2)R Ad 20/05/05--------- £ si 45000000@.001=45000 £ ic 12500/57500
14 Jun 2005 225 Accounting reference date shortened from 30/11/05 to 30/06/05
07 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
07 Jun 2005 117 Application to commence business
06 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company