Companies House does not verify the accuracy of the information filed

SCIROCCO ENERGY LIMITED

Company number 05542880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2009	88(2)	Ad 06/05/09\gbp si 535000000@0.0001=53500\gbp ic 1857272/1910772\	View PDF Ad 06/05/09\gbp si 535000000@0.0001=53500\gbp ic 1857272/1910772\ - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from, one america square crosswall, london, EC3N 2SG	View PDF Registered office changed on 28/01/2009 from, one america square crosswall, london, EC3N 2SG - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Secretary appointed kiran morzaria	View PDF Secretary appointed kiran morzaria - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated secretary john bottomley	View PDF Appointment terminated secretary john bottomley - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 37 pages (37 pages)
09 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 22/08/08; bulk list available separately	View PDF Return made up to 22/08/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	88(2)	Ad 01/08/08\gbp si 18600000@0.07=1302000\gbp ic 1938438.25/3240438.25\	View PDF Ad 01/08/08\gbp si 18600000@0.07=1302000\gbp ic 1938438.25/3240438.25\ - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	88(2)	Ad 15/07/08\gbp si 18500000@0.007=129500\gbp ic 1808938.25/1938438.25\	View PDF Ad 15/07/08\gbp si 18500000@0.007=129500\gbp ic 1808938.25/1938438.25\ - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	288b	Appointment terminated director vincent fodera	View PDF Appointment terminated director vincent fodera - link opens in a new window - 1 page (1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 May 2008	88(2)	Ad 30/04/08\gbp si 1623375@0.07=113636.25\gbp ic 1695302/1808938.25\	View PDF Ad 30/04/08\gbp si 1623375@0.07=113636.25\gbp ic 1695302/1808938.25\ - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re financial statements 30/01/08
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 45 pages (45 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2007	88(2)R	Ad 29/10/07--------- £ si 1731645@.07=121215 £ ic 1574087/1695302	View PDF Ad 29/10/07--------- £ si 1731645@.07=121215 £ ic 1574087/1695302 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	363a	Return made up to 22/08/07; bulk list available separately	View PDF Return made up to 22/08/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

SCIROCCO ENERGY LIMITED

Filter by category