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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)
09 Jun 1998 AA Full group accounts made up to 31 December 1997
23 Mar 1998 AUD Auditor's resignation
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1997 288a New director appointed
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997 395 Particulars of mortgage/charge
21 Oct 1997 363a Return made up to 12/09/97; full list of members
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
06 Jun 1997 AA Full group accounts made up to 31 December 1996
26 Jan 1997 MISC Amending 882R
26 Jan 1997 MISC Amending 882R
09 Jan 1997 88(2)R Ad 07/01/97--------- £ si 1663@1=1663 £ ic 148750/150413
09 Jan 1997 88(2)R Ad 07/01/97--------- £ si 125@1=125 £ ic 148625/148750
17 Oct 1996 363a Return made up to 12/09/96; full list of members
17 Oct 1996 288b Director resigned
01 Oct 1996 88(2)R Ad 26/09/96--------- £ si 225@1=225 £ ic 148400/148625
01 Oct 1996 88(2)R Ad 26/09/96--------- £ si 3400@1=3400 £ ic 145000/148400
09 Aug 1996 288 Director's particulars changed
31 Jul 1996 288 Director's particulars changed