LOTHIAN ENERGY PLC

Company number 05882693

Date	Type	Description	View / Download
05 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2009	288a	Director appointed timothy mcnealy	(1 page)
01 Jul 2009	288b	Appointment Terminated Director victoria van dyke	(1 page)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2008	363a	Return made up to 20/07/07; full list of members	(10 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
18 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
12 Dec 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Dec 2006	117	Application to commence business	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
07 Dec 2006	123	Nc inc already adjusted 15/11/06	(1 page)
07 Dec 2006	88(3)	Particulars of contract relating to shares	(4 pages)
07 Dec 2006	88(2)R	Ad 28/09/06--------- £ si 8000000@.01=80000 £ ic 2/80002	(2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights