PHAROS ENERGY PLC

Company number 03300821

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(144 pages)
30 May 2019	TM01	Termination of appointment of Antonio Victor Martins Monteiro as a director on 23 May 2019	(1 page)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 2,033,189,760	(4 pages)
25 Mar 2019	AP01	Appointment of Marianne Daryabegui as a director on 15 March 2019	(2 pages)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-acquisition agreement 21/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2018	MR01	Registration of charge 033008210002, created on 21 November 2018	(28 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
11 Oct 2018	CH01	Director's details changed for Mr Robert Gresham Gray on 1 September 2018	(2 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(127 pages)
15 Jun 2018	AP01	Appointment of Mr John Edward Martin as a director on 7 June 2018	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Olivier Michel Georges Barbaroux as a director on 7 June 2018	(1 page)
27 Nov 2017	TM01	Termination of appointment of Roger Dale Cagle as a director on 12 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Cynthia Beach Cagle as a director on 12 November 2017	(1 page)
27 Nov 2017	TM02	Termination of appointment of Cynthia Beach Cagle as a secretary on 12 November 2017	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Nov 2017	CC04	Statement of company's objects	(2 pages)
13 Nov 2017	AP01	Appointment of Mrs Janice Margaret Brown as a director on 12 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Dr Michael John Watts as a director on 12 November 2017	(2 pages)
13 Nov 2017	AP03	Appointment of Mr Anthony George Hunter as a secretary on 12 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(120 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 13/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)