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ELGIN ENERGY HOLDINGS LIMITED

Company number 07181686

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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)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 11,600	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 11,600 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ New share class, transfer & allot shares 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £600,000 21/12/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New share class, transfer & allot shares 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £600,000 21/12/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	CH01	Director's details changed for Mr Joseph Walsh on 1 February 2011	View PDF Director's details changed for Mr Joseph Walsh on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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