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RLAND ENERGY LIMITED

Company number 07029302

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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)
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/05/2011
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 28 June 2011
24 Jun 2011 CERTNM Company name changed railand energy LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
24 Jun 2011 CONNOT Change of name notice
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
18 May 2011 AP01 Appointment of Mr John West as a director
18 May 2011 AP01 Appointment of Mr Jeremy John David Fooks as a director
18 May 2011 TM01 Termination of appointment of Westco Directors Ltd as a director
18 May 2011 AP01 Appointment of Mr Harry Hugh Patrick Wyndham as a director
18 May 2011 TM01 Termination of appointment of Ian Taylor as a director
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2009 NEWINC Incorporation