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SERICA ENERGY PLC

Company number 05450950

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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)
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jul 2009 123 Nc inc already adjusted 25/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 363a Return made up to 12/05/09; bulk list available separately
16 Jun 2009 288c Director's change of particulars / christopher hearne / 01/06/2009
16 Jun 2009 288c Secretary's change of particulars / janette davies / 20/09/2008
02 Dec 2008 288a Director appointed peter david sadler
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 12/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Jun 2008 288a Secretary appointed janette lesley davies
23 Jun 2008 288b Appointment terminated secretary reginald seward pearce
28 Mar 2008 288a Director appointed jonathan harry cartwright
17 Jan 2008 88(2)R Ad 07/01/08--------- us$ si 24770354@.1=2477035 us$ ic 15083795/17560830
17 Jan 2008 123 Nc inc already adjusted 04/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 395 Particulars of mortgage/charge