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GLOBAL ENERGY (GROUP) LIMITED

Company number SC106415

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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)
20 Mar 2000 AA Accounts for a medium company made up to 31 July 1999
13 Sep 1999 88(3) Particulars of contract relating to shares
13 Sep 1999 88(2)R Ad 31/07/99--------- £ si 490000@1=490000 £ ic 10000/500000
10 Aug 1999 123 Nc inc already adjusted 31/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1999 CERTNM Company name changed mackay & macleod engineering lim ited\certificate issued on 30/07/99
29 Jun 1999 363a Return made up to 15/06/99; full list of members
02 Jun 1999 AA Accounts for a medium company made up to 31 July 1998
08 Feb 1999 288b Director resigned
04 Jul 1998 363a Return made up to 15/06/98; full list of members
18 Mar 1998 AA Accounts for a medium company made up to 31 July 1997
16 Dec 1997 288b Director resigned
23 Jun 1997 363a Return made up to 15/06/97; full list of members
08 Mar 1997 AA Accounts for a medium company made up to 31 July 1996
28 Jun 1996 363a Return made up to 15/06/96; full list of members
26 Mar 1996 AA Full accounts made up to 31 July 1995
27 Dec 1995 288 Secretary resigned;new secretary appointed
10 Jul 1995 363x Return made up to 15/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 July 1994
28 Nov 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
28 Nov 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
28 Nov 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
24 Jun 1994 363x Return made up to 15/06/94; full list of members