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TARGET ENERGY GROUP LIMITED

Company number SC206333

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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)
26 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 4790484@.001=4790 £ ic 276000/280790	View PDF Ad 04/07/07--------- £ si 4790484@.001=4790 £ ic 276000/280790 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	123	Nc inc already adjusted 04/07/07	View PDF Nc inc already adjusted 04/07/07 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 25/07/07 from: investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 29 pages (29 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 25 pages (25 pages)
27 Jun 2006	244	Delivery ext'd 3 mth 30/09/05	View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 1 page (1 page)
05 May 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 25 pages (25 pages)
09 May 2005	363a	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 25 pages (25 pages)
23 Apr 2004	363a	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2003	363a	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 25 pages (25 pages)
23 May 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 22 pages (22 pages)
01 May 2002	363a	Return made up to 14/04/02; full list of members	View PDF Return made up to 14/04/02; full list of members - link opens in a new window - 8 pages (8 pages)

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