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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)
13 Nov 2006 288b Secretary resigned
08 Nov 2006 88(2)R Ad 12/10/06--------- £ si 2000000@.001=2000 £ ic 1/2001
08 Nov 2006 123 Nc inc already adjusted 12/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 122 S-div 12/10/06
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 288a New secretary appointed;new director appointed
17 May 2006 288a New director appointed
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
05 May 2006 CERTNM Company name changed shelfco (no. 3235) LIMITED\certificate issued on 05/05/06
13 Mar 2006 NEWINC Incorporation