MIDMAR ENERGY LIMITED

Company number SC158863

Date	Type	Description	View / Download
20 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
12 Oct 1999	288b	Director resigned	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Jun 1998	288a	New director appointed	(3 pages)
08 Apr 1998	122	£ nc 1000000/400001 30/03/98	(1 page)
03 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 100000@1=100000 £ ic 300001/400001	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
06 Feb 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)
31 Jan 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
28 Jul 1997	363s	Return made up to 27/06/97; no change of members	(4 pages)
14 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 200000@1=200000 £ ic 100001/300001	(2 pages)
22 May 1997	88(2)R	Ad 31/10/96--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
15 May 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 May 1997	123	Nc inc already adjusted 31/10/96	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(24 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
30 Oct 1996	363s	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Sep 1996	288	New director appointed	(2 pages)

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