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CEDAR INTERNATIONAL LIMITED

Company number SC165881

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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)
13 Jan 1998 288a New director appointed
15 Dec 1997 MA Memorandum and Articles of Association
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1997 88(2)R Ad 25/11/97--------- £ si 139996@.5=69998 £ ic 2/70000
15 Dec 1997 123 £ nc 1000/250000 25/11/97
15 Dec 1997 122 S-div 25/11/97
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed;new director appointed
28 Nov 1997 CERTNM Company name changed keltec energy LTD.\certificate issued on 01/12/97
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 363b Return made up to 28/05/97; full list of members
06 Jun 1996 225 Accounting reference date extended from 31/05/97 to 31/07/97
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Secretary resigned
28 May 1996 NEWINC Incorporation