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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)
07 Mar 2007 AA Full accounts made up to 31 August 2006
15 Sep 2006 287 Registered office changed on 15/09/06 from: third floor, 55 gower street, london, WC1E 6HQ
15 Sep 2006 288b Secretary resigned
08 Sep 2006 363s Return made up to 22/08/06; full list of members
21 Aug 2006 288a New secretary appointed
04 Aug 2006 88(2)R Ad 18/05/06--------- £ si 135761601@.001= 135761 £ ic 207001/342762
21 Jun 2006 288a New director appointed
10 May 2006 88(2)R Ad 21/03/06--------- £ si 55000000@.001=55000 £ ic 152001/207001
29 Mar 2006 CERTNM Company name changed st james's mining PLC\certificate issued on 29/03/06
11 Jan 2006 288c Director's particulars changed
20 Dec 2005 88(2)R Ad 15/11/05--------- £ si 98700000@.001=98700 £ ic 53301/152001
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation a j samaha 22/11/05
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 288b Director resigned
14 Nov 2005 88(2)R Ad 27/10/05--------- £ si 53299998@.001=53299 £ ic 2/53301
14 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth grant shares 27/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 288b Director resigned
03 Nov 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Nov 2005 MAR Re-registration of Memorandum and Articles
03 Nov 2005 BS Balance Sheet
03 Nov 2005 AUDR Auditor's report
03 Nov 2005 AUDS Auditor's statement
03 Nov 2005 43(3)e Declaration on reregistration from private to PLC