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CLEARCOST ENERGY LIMITED

Company number SC171781

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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 Oct 2005 287 Registered office changed on 13/10/05 from: 4 greenknowe cottages, greenknowe,gordon, berwickshire TD3 6LA
03 Jun 2005 88(2)R Ad 24/05/05--------- £ si 44@.05=2 £ ic 106/108
03 Jun 2005 88(2)R Ad 24/05/05--------- £ si 325@.05=16 £ ic 90/106
03 Jun 2005 123 Nc inc already adjusted 24/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Feb 2005 363s Return made up to 23/01/05; full list of members
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned
22 Oct 2004 288b Director resigned
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div/reclass shares 21/05/04
09 Jun 2004 122 S-div 21/05/04
09 Jun 2004 MISC Amending form 122 02/11/01
08 Jun 2004 288a New director appointed
20 Feb 2004 363s Return made up to 23/01/04; full list of members
06 Dec 2003 288b Director resigned
17 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
09 Sep 2003 288a New director appointed
07 May 2003 410(Scot) Partic of mort/charge *
31 Jan 2003 363s Return made up to 23/01/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
29 May 2002 AA Accounts for a dormant company made up to 31 July 2001
06 Feb 2002 363s Return made up to 23/01/02; full list of members
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
18 Dec 2001 288a New secretary appointed