TAMAR ENERGY LIMITED

Company number 07703877

Date	Type	Description	View / Download
04 Jun 2013	CH01	Director's details changed for Lord James Edward Herbrand Russell on 29 April 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Graham Daniel Medley Thomas on 29 April 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr. Mansoor Shakil on 29 April 2013	(2 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 460,927.68	(8 pages)
04 Jun 2013	AP01	Appointment of Mr Rizwanullah Kherati as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Benjamin Ross Sautelle Smith as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Asad Zafar as a director	(1 page)
30 May 2013	CH01	Director's details changed for Mr Paul Crewe on 28 April 2013	(2 pages)
30 May 2013	CH03	Secretary's details changed for Mrs Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Feb 2013	AUD	Auditor's resignation	(1 page)
22 Jan 2013	TM01	Termination of appointment of Michael Powell as a director	(1 page)
07 Dec 2012	AD01	Registered office address changed from , 52 Jermyn Street, London, SW1Y 6LX on 7 December 2012	(1 page)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
30 Oct 2012	SH03	Purchase of own shares.	(3 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 30,893,087.00	(16 pages)
24 Oct 2012	SH06	Cancellation of shares. Statement of capital on 24 October 2012 GBP 29,559,678.01	(16 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(59 pages)
18 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(20 pages)
10 Jul 2012	AP01	Appointment of Sir Michael Charles Gerrard Peat as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr. Mansoor Shakil as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Fredrik Adams as a director	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 206,334.03	(15 pages)