- Company Overview for THOR ENERGY PLC (05276414)
- Filing history for THOR ENERGY PLC (05276414)
- People for THOR ENERGY PLC (05276414)
- More for THOR ENERGY PLC (05276414)
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) |
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29 Sep 2006 | RESOLUTIONS |
Resolutions
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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 |