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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)
22 Apr 1996 88(2)R Ad 04/04/96--------- £ si 5000@1=5000 £ ic 140000/145000
04 Apr 1996 288 New director appointed
03 Apr 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 88(2)R Ad 25/03/96--------- £ si 80000@1=80000 £ ic 60000/140000
21 Nov 1995 88(2)R Ad 02/11/95--------- £ si 20000@1=20000 £ ic 40000/60000
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
10 Nov 1995 CERT8 Certificate of authorisation to commence business and borrow
10 Nov 1995 117 Application to commence business
10 Nov 1995 288 New secretary appointed
10 Nov 1995 288 Secretary resigned
10 Nov 1995 363x Return made up to 12/09/95; full list of members; amend
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 363x Return made up to 12/09/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/95; full list of members
13 Jul 1995 88(2)R Ad 07/07/95--------- £ si 500@1=500 £ ic 39499/39999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/95--------- £ si 500@1=500 £ ic 39499/39999
29 Jun 1995 288 New director appointed
22 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1995 88(2)R Ad 01/06/95--------- £ si 39497@1=39497 £ ic 2/39499
15 Jun 1995 MEM/ARTS Memorandum and Articles of Association
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 288 New secretary appointed