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FAIRFIELD ENERGY LIMITED

Company number 05562373

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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)
29 Jun 2010 AUDS Auditor's statement
29 Jun 2010 BS Balance Sheet
29 Jun 2010 AUDR Auditor's report
29 Jun 2010 MAR Re-registration of Memorandum and Articles
29 Jun 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jun 2010 RR01 Re-registration from a private company to a public company
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • USD 342,332.55
09 Jun 2010 SH20 Statement by directors
09 Jun 2010 SH19 Statement of capital on 9 June 2010
  • USD 342,333.00
  • GBP 50,000
09 Jun 2010 CAP-SS Solvency statement dated 04/06/10
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of redeemable deferred shares 07/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise us$245MILLION from profit and loss reserve by way of a bonus issue 07/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • USD 245,342,333.00
  • GBP 50,000.00
15 Apr 2010 AP03 Appointment of Mrs Jacquelynn Forsyth Craw as a secretary
15 Apr 2010 TM02 Termination of appointment of John Barr as a secretary
30 Mar 2010 88(2) Ad 14/08/09\usd si 4000000@0.1=400000\usd ic 293324.02/693324.02\
30 Mar 2010 88(2) Ad 14/08/09\usd si 11331@0.1=1133.1\usd ic 292190.92/293324.02\
30 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up