FOUR SEASONS ENERGY MANAGEMENT GROUP LIMITED

Company number 06233973

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2013	TM01	Termination of appointment of James Lawrie as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Maurice Mcbride as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 3,086,200	(8 pages)
14 May 2013	AUD	Auditor's resignation	(2 pages)
09 May 2013	MISC	Section 519	(1 page)
09 May 2013	AUD	Auditor's resignation	(1 page)
18 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
17 Oct 2012	TM02	Termination of appointment of Timothy Hall as a secretary	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Timothy Hall as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(9 pages)
09 May 2012	CH03	Secretary's details changed for Mr Timothy Stevenson Hall on 9 May 2012	(1 page)
09 May 2012	CH01	Director's details changed for Mr James Stuart Lawrie on 9 May 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Mr Timothy Stevenson Hall on 9 May 2012	(2 pages)
11 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
29 Sep 2011	CERTNM	Company name changed cobco 835 LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
29 Sep 2011	CONNOT	Change of name notice	(1 page)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 3,086,200.00	(33 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(61 pages)
08 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 17/06/2011.	(21 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
17 Jun 2011	CC04	Statement of company's objects	(2 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 3,138,100.00 ANNOTATION This document was second filed on 08/07/2011	(20 pages)