GLOBAL ENERGY (GROUP) LIMITED

Company number SC106415

Date	Type	Description	View / Download
22 Dec 2011	AD01	Registered office address changed from 19 Academy Street Inverness IV1 1JN on 22 December 2011	(1 page)
11 Nov 2011	AP01	Appointment of James Donald Macdonald as a director	(3 pages)
26 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	(16 pages)
22 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011	(6 pages)
07 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	(6 pages)
05 Jan 2011	AA	Full accounts made up to 2 April 2010	(25 pages)
17 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AA01	Current accounting period shortened from 5 April 2010 to 31 March 2010	(1 page)
04 Feb 2010	AA	Full accounts made up to 29 March 2009	(22 pages)
14 Dec 2009	TM01	Termination of appointment of Michael Kydd as a director	(2 pages)
08 Sep 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
21 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
08 Feb 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
10 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
02 Apr 2007	CERTNM	Company name changed isleburn mackay & macleod limite d\certificate issued on 02/04/07	(2 pages)
12 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee 06/12/06
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 05/04/07	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)