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SALTFLEETBY ENERGY LIMITED

Company number 00953066

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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)
25 Feb 2008 288a Director appointed gijsbertus wilhelmus van der brink
16 Nov 2007 363a Return made up to 26/10/07; full list of members
16 Nov 2007 288c Director's particulars changed
15 Nov 2007 288c Director's particulars changed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
14 Jul 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 26/10/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
02 Jun 2006 88(2)R Ad 09/05/06--------- eur si 9000000@10=90000000 eur ic 0/90000000
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 123 Nc inc already adjusted 03/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt add dir 03/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
25 Nov 2005 363s Return made up to 26/10/05; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: high street saxilby lincoln lincolnshire LN1 2JQ
02 Nov 2005 AA Full accounts made up to 31 December 2004