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SK ENERGY EUROPE LIMITED

Company number 04138778

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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)
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
02 May 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 AA Full accounts made up to 30 September 2005
16 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
11 Jan 2006 363a Return made up to 10/01/06; full list of members
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
11 Feb 2005 AA Full accounts made up to 30 September 2004
12 Jan 2005 363a Return made up to 10/01/05; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: 7 saint james square london SW1Y 4JU
05 Mar 2004 353 Location of register of members
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
10 Feb 2004 AA Full accounts made up to 30 September 2003
06 Jan 2004 288c Secretary's particulars changed
06 Jan 2004 288c Director's particulars changed
06 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003 288c Director's particulars changed
16 Dec 2003 288c Secretary's particulars changed
18 Nov 2003 88(2)R Ad 25/09/03--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
03 Nov 2003 AUD Auditor's resignation
20 Oct 2003 123 Nc inc already adjusted 22/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital