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MOLECULAR ENERGIES LIMITED

Company number 05104249

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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)
11 Dec 2009 SH02 Sub-division of shares on 30 November 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 511,857,818
06 Dec 2009 AP01 Appointment of Mr John Andrew Hamilton as a director
02 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2009 CC04 Statement of company's objects
01 Dec 2009 AP01 Appointment of Dr Michael David Cochran as a director
01 Dec 2009 AP01 Appointment of Mr Simon Christopher Hopkinson as a director
01 Dec 2009 TM01 Termination of appointment of Peter Clutterbuck as a director
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
30 Nov 2009 CERTNM Company name changed meridian petroleum PLC\certificate issued on 30/11/09
30 Nov 2009 CONNOT Change of name notice
05 Oct 2009 CH01 Director's details changed for Peter Richard Clutterbuck on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Angelo Karunalingam Baskaran on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Stephen Gutteridge on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr David Christopher Wake-Walker on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for David Christopher Wake-Walker on 1 October 2009
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-appt of auds & dirs 18/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2009 363a Return made up to 16/04/09; change of members
23 Jan 2009 353a Location of register of members (non legible)
14 Oct 2008 88(2) Ad 24/09/08\gbp si 1@0.05=0.05\gbp ic 4828048.05/4828048.1\
04 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 395 395
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2