ESTOVER ENERGY LIMITED

Company number 07094053

Date	Type	Description	View / Download
28 Feb 2012	CH01	Director's details changed for Mr Henry John Warde on 20 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Richard Marcus Whately on 20 February 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 1 January 2012	(3 pages)
10 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(8 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 98,955	(3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 102,147	(3 pages)
08 Nov 2011	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 8 November 2011	(1 page)
04 Nov 2011	AP04	Appointment of Quayseco Limited as a secretary	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 97,275	(4 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 95,763	(4 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 84,003.00	(4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 83,336	(4 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
30 Sep 2010	CH01	Director's details changed for Mr Philip Strone Stewart Macpherson on 17 September 2010	(3 pages)
30 Sep 2010	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 17 September 2010	(3 pages)
30 Sep 2010	CH01	Director's details changed for Mr Richard Marcus Whately on 17 September 2010	(3 pages)
30 Sep 2010	CH01	Director's details changed for Henry John Warde on 17 September 2010	(3 pages)
30 Sep 2010	AD01	Registered office address changed from 33 Lowndes Street London SW1X 9HX United Kingdom on 30 September 2010	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Henry Warde as a secretary	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 May 2010	AP01	Appointment of Philip Strone Stewart Macpherson as a director	(2 pages)