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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)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 52 bedford row, london, WC1R 4LR	View PDF Registered office changed on 19/11/07 from: 52 bedford row, london, WC1R 4LR - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 68 pages (68 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 21/06/07 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 21/06/07 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	363s	Return made up to 12/05/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 59 pages (59 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Statements recd/aud app 15/06/06
21 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	363s	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 25 pages (25 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
13 Feb 2006	88(2)R	Ad 10/01/06--------- us$ si 40000@.1=4000 us$ ic 7514580/7518580	View PDF Ad 10/01/06--------- us$ si 40000@.1=4000 us$ ic 7514580/7518580 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	88(2)R	Ad 07/12/05--------- us$ si 100000@.1=10000 us$ ic 7504580/7514580	View PDF Ad 07/12/05--------- us$ si 100000@.1=10000 us$ ic 7504580/7514580 - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	88(2)R	Ad 07/12/05--------- us$ si 100000@.1=10000 us$ ic 7494580/7504580	View PDF Ad 07/12/05--------- us$ si 100000@.1=10000 us$ ic 7494580/7504580 - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	88(2)R	Ad 07/12/05--------- us$ si 100000@.1=10000 us$ ic 7484580/7494580	View PDF Ad 07/12/05--------- us$ si 100000@.1=10000 us$ ic 7484580/7494580 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	88(2)R	Ad 29/11/05--------- us$ si 100000@.1=10000 us$ ic 7474580/7484580	View PDF Ad 29/11/05--------- us$ si 100000@.1=10000 us$ ic 7474580/7484580 - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend plan/dir auth/app 14/11/05
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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SERICA ENERGY PLC

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