SATURN ENERGY LIMITED

Company number 03721033

Date	Type	Description	View / Download
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 04/12/07	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 1 abbots quay monks ferry birkenhead merseyside L41 5LH	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
13 Jun 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
24 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
30 Mar 2006	363a	Return made up to 25/02/06; full list of members	(3 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
01 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
19 Mar 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
29 Apr 2003	363a	Return made up to 25/02/03; full list of members	(6 pages)
14 Apr 2003	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
14 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
09 May 2002	363a	Return made up to 25/02/02; full list of members	(6 pages)