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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)
23 Oct 2001 88(2)R Ad 27/03/01--------- £ si 251100@.05=12555 £ ic 4626349/4638904
23 Oct 2001 88(2)R Ad 06/12/00--------- £ si 89358733@.05=4467936 £ ic 158413/4626349
23 Oct 2001 122 Div s-div conve 06/12/00
11 Oct 2001 AA Interim accounts made up to 30 June 2001
09 May 2001 288c Director's particulars changed
02 May 2001 AA Full group accounts made up to 31 December 2000
23 Apr 2001 288b Secretary resigned
12 Apr 2001 287 Registered office changed on 12/04/01 from: 2ND floor, 63 duke street, london, W1M 5DH
12 Apr 2001 288a New secretary appointed
05 Mar 2001 288a New director appointed
19 Feb 2001 353a Location of register of members (non legible)
09 Jan 2001 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
09 Jan 2001 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
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 2000 PROSP Listing of particulars
13 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
29 Nov 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
29 Nov 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
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