CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

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Date	Type	Description	View / Download
01 Nov 2011	CH01	Director's details changed for Dennis Ray Carlton on 30 September 2011	(2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Mark Andrew Miller on 30 September 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Anthony Stephen Kelly on 30 September 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Mark Phillip Tonkin on 30 September 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Allan Stuart Campbell on 30 September 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Lord Edmund John Phillip Browne of Madingley on 30 September 2011	(2 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 USD 161,952,268.42	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
30 Jun 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 USD 141,782,450.23	(4 pages)
23 May 2011	CH03	Secretary's details changed for Mr Adrew Christopher Price on 23 May 2011	(1 page)
23 May 2011	AP03	Appointment of Mr Adrew Christopher Price as a secretary	(1 page)
06 May 2011	SH01	Statement of capital following an allotment of shares on 27 October 2010 USD 130,857,451.93	(4 pages)
23 Nov 2010	AP01	Appointment of Mr Mark Andrew Miller as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Christopher Cornelius as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
30 Jul 2010	AD01	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 30 July 2010	(1 page)
27 May 2010	AP01	Appointment of Neville John Lancaster Jr as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Gregory Beard as a director	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(77 pages)
31 Mar 2010	AD01	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 March 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Edmund John Philip Browne as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Gregory Allan Beard as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Dennis Ray Carlton as a director	(3 pages)