- Company Overview for LOTHIAN ENERGY PLC (05882693)
- Filing history for LOTHIAN ENERGY PLC (05882693)
- People for LOTHIAN ENERGY PLC (05882693)
- More for LOTHIAN ENERGY PLC (05882693)
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) |
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06 Dec 2006 | RESOLUTIONS |
Resolutions
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06 Dec 2006 | RESOLUTIONS |
Resolutions
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06 Dec 2006 | RESOLUTIONS |
Resolutions
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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
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25 Oct 2006 | RESOLUTIONS |
Resolutions
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25 Oct 2006 | RESOLUTIONS |
Resolutions
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25 Oct 2006 | RESOLUTIONS |
Resolutions
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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 |