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C.A. STRAWSON ENERGY LIMITED

Company number 01249617

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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)
08 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2000 AA Full accounts made up to 31 October 1999
12 Aug 1999 288b Director resigned
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed
28 Jun 1999 363a Return made up to 19/06/99; no change of members
22 May 1999 AA Full accounts made up to 31 October 1998
25 Jun 1998 363a Return made up to 19/06/98; full list of members
11 Mar 1998 AA Full accounts made up to 31 October 1997
26 Aug 1997 169 £ ic 5000/4000 01/07/97 £ sr 1000@1=1000
15 Aug 1997 288c Director's particulars changed
21 Jul 1997 363a Return made up to 19/06/97; full list of members
16 Jul 1997 MEM/ARTS Memorandum and Articles of Association
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
12 May 1997 AA Full accounts made up to 31 October 1996
04 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/10/96
24 Feb 1997 353 Location of register of members