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IOFINA PLC

Company number 05393357

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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)
13 May 2008 88(2) Ad 09/05/08-09/05/08\gbp si 27454545@0.01=274545.45\gbp ic 938161.27/1212706.72\
11 Apr 2008 288a Director appointed dr. Christopher ernest fay
08 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from 82 st john street london EC1M 4JN
07 Apr 2008 190 Location of debenture register
07 Apr 2008 353 Location of register of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from new broad street house 35 new broad street london EC2M 1NH
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 88(2)R Ad 29/11/07--------- £ si 3571428@.0033=11785 £ ic 197332/209117
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 288a New director appointed
16 Nov 2007 122 S-div 09/11/07
16 Nov 2007 88(2)R Ad 12/07/07--------- £ si 133049@.01=1330 £ ic 196002/197332
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion sub division 09/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 CERTNM Company name changed iofina natural gas PLC\certificate issued on 12/11/07
30 Oct 2007 287 Registered office changed on 30/10/07 from: 93-95 gloucester place london W1U 6JQ
15 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 12/04/07; full list of members
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 288a New secretary appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG