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PROVEN ENERGY LIMITED

Company number SC071400

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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)
16 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2014	3(Scot)	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
16 Dec 2011	3.5(Scot)	Notice of receiver's report	View PDF Notice of receiver's report - link opens in a new window - 20 pages (20 pages)
14 Nov 2011	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	View PDF Notice of the appointment of receiver by a holder of a floating charge - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AD01	Registered office address changed from Wardhead Park by Stewarton Ayrshire KA3 5LH on 28 September 2011	View PDF Registered office address changed from Wardhead Park by Stewarton Ayrshire KA3 5LH on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Dr Steve Mahon as a director	View PDF Appointment of Dr Steve Mahon as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 7,360,110	View PDF Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 7,360,110 - link opens in a new window - 10 pages (10 pages)
27 May 2011	TM01	Termination of appointment of Jonathan Nowill as a director	View PDF Termination of appointment of Jonathan Nowill as a director - link opens in a new window - 1 page (1 page)
16 May 2011	CH01	Director's details changed for Mr Andrew Mark Affleck on 5 May 2011	View PDF Director's details changed for Mr Andrew Mark Affleck on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 20 pages (20 pages)
07 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Jun 2010	TM01	Termination of appointment of Susanne Proven as a director	View PDF Termination of appointment of Susanne Proven as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Andrew Mark Affleck on 1 January 2010	View PDF Director's details changed for Andrew Mark Affleck on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH04	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 7,360,110.00	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 7,360,110.00 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
26 May 2010	AP01	Appointment of Mr Paul Aston as a director	View PDF Appointment of Mr Paul Aston as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 20 pages (20 pages)
12 Dec 2009	TM01	Termination of appointment of Stephen Mahon as a director	View PDF Termination of appointment of Stephen Mahon as a director - link opens in a new window - 1 page (1 page)

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