BAKER ENERGY LIMITED

Company number SC207740

Date	Type	Description	View / Download
13 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(29 pages)
17 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
29 Nov 2005	288a	New director appointed	(3 pages)
29 Nov 2005	288a	New director appointed	(3 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
19 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
19 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfers 31/10/05
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 75001@.1=7500 £ ic 742501/750001	(2 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
24 Jun 2005	363a	Return made up to 02/06/05; full list of members	(13 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sha'purch plan approved 12/05/05
27 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Apr 2005	169	£ ic 750077/742501 16/03/05 £ sr 75765@.1=7576	(2 pages)
12 Apr 2005	169	£ ic 757653/750077 16/03/05 £ sr 75766@.1=7576	(2 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(28 pages)

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