STRATEGIC ENERGY BANK LIMITED

Company number 05931739

Date	Type	Description	View / Download
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-16	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	AP01	Appointment of Brian Markeson as a director	(3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-03	(2 pages)
09 Nov 2010	CONNOT	Change of name notice	(2 pages)
19 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(3 pages)
19 Oct 2010	CH02	Director's details changed for Manfield Services Limited on 2 October 2009	(2 pages)
19 Oct 2010	CH04	Secretary's details changed for Great Portland Street Registrars Ltd on 2 October 2009	(2 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
26 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
03 Aug 2009	AA	Accounts made up to 30 September 2008	(2 pages)
25 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts made up to 30 September 2007	(1 page)
20 Jun 2008	363a	Return made up to 12/09/07; full list of members	(3 pages)
13 Nov 2006	CERTNM	Company name changed ambrian capital LIMITED\certificate issued on 13/11/06	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
12 Sep 2006	NEWINC	Incorporation	(17 pages)

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