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LOTHIAN ENERGY PLC

Company number 05882693

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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)
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
14 Nov 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Nov 2006 MAR Re-registration of Memorandum and Articles
14 Nov 2006 BS Balance Sheet
14 Nov 2006 AUDR Auditor's report
14 Nov 2006 AUDS Auditor's statement
14 Nov 2006 43(3)e Declaration on reregistration from private to PLC
14 Nov 2006 43(3) Application for reregistration from private to PLC
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: st james's court brown street manchester greater manchester M2 2JF
25 Oct 2006 122 S-div 17/10/06
25 Oct 2006 123 Nc inc already adjusted 28/09/06
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
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
21 Sep 2006 CERTNM Company name changed hallco 1360 LIMITED\certificate issued on 21/09/06
20 Jul 2006 NEWINC Incorporation