LUNAR ENERGY LIMITED

Company number SC223343

Date	Type	Description	View / Download
16 Mar 2006	123	Nc inc already adjusted 09/03/06	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2005	363s	Return made up to 19/09/05; full list of members	(8 pages)
07 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
03 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
24 May 2005	88(2)R	Ad 11/05/05--------- £ si 898@1=898 £ ic 2/900	(2 pages)
22 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
19 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
24 Sep 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
02 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(3 pages)
04 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288a	New director appointed	(3 pages)
10 Dec 2001	CERTNM	Company name changed dunwilco (921) LIMITED\certificate issued on 10/12/01	(2 pages)

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