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EAST COAST ENERGY LIMITED

Company number 05741034

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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)
16 Apr 2008 363a Return made up to 13/03/08; full list of members
16 Apr 2008 288b Appointment terminated director michael green
16 Apr 2008 288b Appointment terminated secretary michael green
25 Feb 2008 288a Director and secretary appointed dr michael ben green
25 Feb 2008 288a Director appointed rohan richard courtney
24 Feb 2008 88(2) Ad 21/02/08\gbp si 4000000@0.001=4000\gbp ic 12001/16001\
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
26 Oct 2007 88(2)R Ad 22/10/07--------- £ si 10000000@.001=10000 £ ic 2001/12001
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Sep 2007 123 Nc inc already adjusted 17/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 288a New director appointed
20 Sep 2007 CERTNM Company name changed magdela oil & gas exploration li mited\certificate issued on 20/09/07
20 Mar 2007 363a Return made up to 13/03/07; full list of members
20 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 287 Registered office changed on 20/03/07 from: third floor 15 poland street london W1F 8QE
20 Mar 2007 287 Registered office changed on 20/03/07 from: third floor 55 gower street london WC1E 6HQ
20 Mar 2007 288c Secretary's particulars changed
19 Dec 2006 287 Registered office changed on 19/12/06 from: lacon house theobalds road london WC1X 8WR
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Director resigned