BOLAM ENERGY LIMITED

Company number 03754338

Date	Type	Description	View / Download
01 Jun 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	CERTNM	Company name changed seamer carr energy LIMITED\certificate issued on 25/02/00	(3 pages)
04 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 2784643@.01=27846 £ ic 2/27848	(4 pages)
16 Jul 1999	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 Document
16 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
16 Jul 1999	122	S-div 01/07/99	(1 page)
01 Jul 1999	123	Nc inc already adjusted 08/06/99	(1 page)
21 Jun 1999	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 Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	(6 pages)
21 Jun 1999	288a	New director appointed	(5 pages)
21 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	NEWINC	Incorporation	(14 pages)

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