LOTHIAN ENERGY PLC

Company number 05882693

Date	Type	Description	View / Download
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Nov 2006	MAR	Re-registration of Memorandum and Articles	(55 pages)
14 Nov 2006	BS	Balance Sheet	(1 page)
14 Nov 2006	AUDR	Auditor's report	(1 page)
14 Nov 2006	AUDS	Auditor's statement	(1 page)
14 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Nov 2006	43(3)	Application for reregistration from private to PLC	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	288a	New secretary appointed	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
25 Oct 2006	122	S-div 17/10/06	(1 page)
25 Oct 2006	123	Nc inc already adjusted 28/09/06	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division, offer 28/09/06
25 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
21 Sep 2006	CERTNM	Company name changed hallco 1360 LIMITED\certificate issued on 21/09/06	(2 pages)
20 Jul 2006	NEWINC	Incorporation	(19 pages)