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FOUCAULT ENERGY LIMITED

Company number 07818523

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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)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 22/02/2012	View PDF Resolutions RES13 ‐ Investment agreement 22/02/2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH02	Sub-division of shares on 22 February 2012	View PDF Sub-division of shares on 22 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 20,000.20	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 20,000.20 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mr Nicholas Boyle as a director	View PDF Appointment of Mr Nicholas Boyle as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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