ALHAZEN ENERGY LIMITED filing history - Find and update company information

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ALHAZEN ENERGY LIMITED

Company number 07817979

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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)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/04/2012 - link opens in a new window - 32 pages (32 pages)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2012	View PDF Resolutions RES13 ‐ Company business 13/04/2012 - link opens in a new window - 1 page (1 page)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2012	View PDF Resolutions RES13 ‐ Company business 13/04/2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.20	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.20 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.40	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.40 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH02	Sub-division of shares on 10 November 2011	View PDF Sub-division of shares on 10 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Correct mistakes 12/01/2012	View PDF Resolutions RES13 ‐ Correct mistakes 12/01/2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 10/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth conflicts 10/11/2011	View PDF Resolutions RES13 ‐ Auth conflicts 10/11/2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 18,474.12	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 18,474.12 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Edward Keelan as a director	View PDF Termination of appointment of Edward Keelan as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Nicholas Boyle as a director	View PDF Appointment of Nicholas Boyle as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Edward Keelan as a director	View PDF Appointment of Edward Keelan as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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