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BAKER ENERGY LIMITED

Company number SC207740

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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)
12 Jun 2004 363a Return made up to 02/06/04; full list of members
05 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
24 Jan 2004 122 Conve 19/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 363a Return made up to 02/06/02; full list of members; amend
06 Jun 2003 363a Return made up to 02/06/03; full list of members
23 Apr 2003 288b Director resigned
17 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
19 Aug 2002 363a Return made up to 02/06/02; full list of members
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New secretary appointed
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
23 Apr 2002 SA Statement of affairs
23 Apr 2002 88(2)R Ad 12/03/02--------- £ si 6970390@.1=697039 £ ic 60614/757653
10 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
03 Apr 2002 466(Scot) Alterations to a floating charge
03 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 410(Scot) Partic of mort/charge *
22 Mar 2002 88(2)R Ad 15/03/02--------- £ si 606124@.1=60612 £ ic 2/60614
22 Mar 2002 123 Nc inc already adjusted 15/03/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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