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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)
14 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition/asx listings 18/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2011 TM01 Termination of appointment of Norman Gardner as a director
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,804,538.850
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,711,360.296
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,712,747.796
11 Aug 2011 MISC Form AD06
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,591,360.296
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,470,595.815
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 1,470,595.815
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,470,595.815
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 1,470,595.815
20 Jan 2011 AP03 Appointment of Allan Charles Burchard as a secretary
18 Jan 2011 TM02 Termination of appointment of Laurence Ackroyd as a secretary
10 Dec 2010 AR01 Annual return made up to 3 November 2010 with bulk list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option and issue 25/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 1,319,803.221
24 Nov 2010 AP01 Appointment of Trevor John Ireland as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,315,679.736
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,130,138.910
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 471,500.197291
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 471,496.292
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551, 560, 570 ca 2006 22/07/2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 699,671.288
08 Feb 2010 AA Full accounts made up to 30 June 2009