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LUNAR ENERGY LIMITED

Company number SC223343

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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)
08 Apr 2008 88(2) Ad 02/04/08 gbp si 2000@1=2000 gbp ic 1198600/1200600
20 Mar 2008 88(2) Ad 13/11/07 gbp si 8800@1=8800 gbp ic 1189800/1198600
16 Oct 2007 363s Return made up to 19/09/07; change of members
27 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
12 Jul 2007 88(2)R Ad 09/07/07--------- £ si 32000@1=32000 £ ic 1157800/1189800
12 Jul 2007 88(2)R Ad 06/06/07--------- £ si 10000@1=10000 £ ic 1147800/1157800
15 Jun 2007 88(2)R Ad 29/05/07--------- £ si 2000@1=2000 £ ic 1145800/1147800
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
23 Apr 2007 88(2)R Ad 29/03/07--------- £ si 12000@1=12000 £ ic 1133800/1145800
30 Mar 2007 AUD Auditor's resignation
29 Jan 2007 88(2)R Ad 29/09/06--------- £ si 4000@1=4000 £ ic 1129800/1133800
18 Oct 2006 AA Accounts for a small company made up to 30 September 2005
04 Oct 2006 88(3) Particulars of contract relating to shares
04 Oct 2006 88(2)R Ad 17/03/06--------- £ si 1008800@1
04 Oct 2006 88(2)R Ad 09/08/06-21/08/06 £ si 112000@1
04 Oct 2006 88(2)R Ad 04/04/06-06/04/06 £ si 8000@1
04 Oct 2006 363s Return made up to 19/09/06; full list of members
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288a New director appointed