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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)
13 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-approved allotment of 148888887 shares 03/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2013 AP01 Appointment of Steohen Frank Ronaldson as a director
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2,948,444.298
19 Apr 2013 TM01 Termination of appointment of Stephen Ronaldson as a director
19 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2013 AP01 Appointment of Stephen Frank Ronaldson as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 2,777,298.870
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 2,712,298.869
20 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 27/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 2,710,277.769
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 2,567,649.201
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2012 TM01 Termination of appointment of Stephen Ronaldson as a director
31 Oct 2012 AP01 Appointment of Stephen Frank Ronaldson as a director
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 2,417,649.201
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 2,284,449.201
17 May 2012 AP01 Appointment of David Edward Thomas as a director
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,131,149.201
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2,102,561.298
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 1,931,561.298
16 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
08 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2011 AR01 Annual return made up to 3 November 2011 no member list