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SCIROCCO ENERGY LIMITED

Company number 05542880

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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)
02 Aug 2007 288c Director's particulars changed
20 Jul 2007 288b Director resigned
20 Jul 2007 88(2)R Ad 29/06/07--------- £ si 200000@.007=1400 £ ic 2801911/2803311
20 Jul 2007 88(2)R Ad 11/04/07--------- £ si 164453671@.007= 1151175 £ ic 1650736/2801911
20 Jul 2007 88(2)R Ad 23/04/07--------- £ si 11250000@.007=78750 £ ic 1571986/1650736
20 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
17 May 2007 287 Registered office changed on 17/05/07 from: level 5, 22 arlington street, london, SW1A 1RD
15 May 2007 88(3) Particulars of contract relating to shares
15 May 2007 88(2)R Ad 11/04/07-24/04/07 £ si 175603671@.007= 1229225 £ ic 342761/1571986
15 May 2007 123 Nc inc already adjusted 11/04/07
15 May 2007 122 Conso 11/04/07
15 May 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/obligation 11/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 CERTNM Company name changed st james's energy PLC\certificate issued on 11/04/07
24 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned