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ALKANE ENERGY LIMITED

Company number 02966946

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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 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 88(2)R Ad 05/09/00--------- £ si 2000@1
10 Oct 2000 88(2)R Ad 06/09/00--------- £ si 4000@1
10 Oct 2000 88(2)R Ad 15/09/00--------- £ si 2000@1=2000 £ ic 156413/158413
10 Oct 2000 363a Return made up to 12/09/00; full list of members
02 Oct 2000 CERTNM Company name changed coalgas PLC\certificate issued on 02/10/00
17 Aug 2000 287 Registered office changed on 17/08/00 from: 63 duke street, london, W1M 5DH
01 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jun 2000 288a New director appointed
21 Jun 2000 AA Full group accounts made up to 31 December 1999
16 Jun 2000 288a New director appointed
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
29 Sep 1999 363a Return made up to 12/09/99; no change of members