BYBLIS ENERGY LIMITED

Company number 07818175

Date	Type	Description	View / Download
14 Oct 2013	SH08	Change of share class name or designation	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deferred shares 02/10/2013	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 19,384.01	(3 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	(1 page)
21 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.2	(3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 10,000.20	(4 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH02	Sub-division of shares on 18 November 2011	(5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/11/2011	(2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
24 Nov 2011	AP01	Appointment of Patrick Conor Mcguigan as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
24 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)