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FORUM ENERGY LIMITED

Company number 05411224

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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)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: mardall house, 7-9 vaughan road, harpenden, hertfordshire AL5 4HU	View PDF Registered office changed on 01/06/05 from: mardall house, 7-9 vaughan road, harpenden, hertfordshire AL5 4HU - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 80 pages (80 pages)
23 May 2005	88(2)R	Ad 19/04/05--------- £ si 50002@1=50002 £ ic 2/50004	View PDF Ad 19/04/05--------- £ si 50002@1=50002 £ ic 2/50004 - link opens in a new window - 2 pages (2 pages)
23 May 2005	123	Nc inc already adjusted 19/04/05	View PDF Nc inc already adjusted 19/04/05 - link opens in a new window - 1 page (1 page)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 19/04/05
23 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2005	CERTNM	Company name changed sterling philippines PLC\certificate issued on 20/05/05	View PDF Company name changed sterling philippines PLC\certificate issued on 20/05/05 - link opens in a new window - 4 pages (4 pages)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div / division 19/04/05	View PDF Resolutions RES13 ‐ Sub div / division 19/04/05 - link opens in a new window - 4 pages (4 pages)
04 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2005	122	Div 19/04/05	View PDF Div 19/04/05 - link opens in a new window - 1 page (1 page)
20 Apr 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
20 Apr 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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FORUM ENERGY LIMITED

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