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CAPRICORN ENERGY UK LIMITED

Company number 04362104

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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)
12 Jun 2002 288a New director appointed
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned;director resigned
31 May 2002 288b Director resigned
31 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
31 May 2002 287 Registered office changed on 31/05/02 from: 55 saint jamess street, london, SW1A 1LA
30 May 2002 CERT8 Certificate of authorisation to commence business and borrow
30 May 2002 117 Application to commence business
28 Jan 2002 NEWINC Incorporation