Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHAROS ENERGY PLC

Company number 03300821

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 17,047,715.75
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 SH03 Purchase of own shares.
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Contract to buy back deferred shares 13/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013 AP01 Appointment of Mr Robert Gresham Gray as a director
04 Nov 2013 SH02 Statement of capital on 3 October 2013
  • GBP 17,047,739.434767
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 55,041,489.834767
16 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
16 Oct 2013 SH10 Particulars of variation of rights attached to shares
16 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 TM01 Termination of appointment of Michael Johns as a director
10 Oct 2013 AP01 Appointment of Marianne Daryabegui as a director
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 456,113.4
13 Dec 2012 AP01 Appointment of Cynthia Beach Cagle as a director
22 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 15TH July 2013.
27 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 303,392.6
27 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 416,412.55
27 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 378,227
27 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 397,946.8
27 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 453,613.4
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011