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ENERGY CRANES INTERNATIONAL LIMITED

Company number 04679474

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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)
06 Dec 2009 AP01 Appointment of Mr Robin Hunter Pinchbeck as a director
06 Dec 2009 TM01 Termination of appointment of John Jordan as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 26/02/09; full list of members
16 Jul 2008 288c Director's change of particulars / david cockburn / 22/02/2008
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Apr 2008 287 Registered office changed on 15/04/2008 from carlton house 33 robert adam street london W1U 3HR
15 Apr 2008 288b Appointment terminated director robert rayne
15 Apr 2008 288b Appointment terminated director martin pexton
15 Apr 2008 288b Appointment terminated secretary paull & williamsons
15 Apr 2008 288a Secretary appointed maclay murray & spens LLP
15 Apr 2008 288a Director appointed simon roger wildig
15 Apr 2008 288a Director appointed benjamin charles alexander
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 88(2) Ad 31/03/08\gbp si 177500@1=177500\gbp ic 20437405/20614905\
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 31/03/08\gbp si 300000@0.01=3000\gbp ic 20434405/20437405\
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 31/03/08\gbp si 1437340@1=1437340\gbp ic 18997065/20434405\
15 Apr 2008 88(2) Ad 31/03/08\gbp si 433780@1=433780\gbp ic 18563285/18997065\
15 Apr 2008 123 Nc inc already adjusted 31/03/08
15 Apr 2008 123 Nc inc already adjusted 31/03/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Waive all rights 31/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3