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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)
03 Sep 2012 AR01 Annual return made up to 12 May 2012 with bulk list of shareholders
13 Aug 2012 AD03 Register(s) moved to registered inspection location
13 Aug 2012 AD02 Register inspection address has been changed
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jul 2012 TM01 Termination of appointment of Jonathan Cartwright as a director
14 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 50,000
  • USD 176,770,310
09 May 2012 CH01 Director's details changed for Mr Jonathan Harry Cartwright on 3 May 2012
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with bulk list of shareholders
18 Apr 2011 TM01 Termination of appointment of Paul Ellis as a director
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 50,000
  • USD 17,662,292
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • USD 17,663,031
  • GBP 50,000
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 June 2008
  • USD 17,667,031.0
  • GBP 50,000
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 August 2007
  • USD 17,657,031.0
  • GBP 101,138.5
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 June 2007
  • USD 17,657,031.0
  • GBP 50,000
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 August 2007
  • USD 17,708,169.5
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 June 2007
  • USD 17,667,559.2
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 January 2007
  • USD 17,667,031.0
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 January 2007
  • USD 17,667,031.0
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 January 2007
  • USD 17,677,031.0
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 August 2006
  • USD 17,676,406.0
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 August 2006
  • USD 17,674,736.0
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 August 2006
  • USD 17,798,281.0
  • GBP 50,000
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 July 2006
  • USD 17,663,281.0
  • GBP 50,000