LR 1760 (1) LIMITED

Company number SC252441

Date	Type	Description	View / Download
07 Aug 2007	SA	Statement of affairs	(77 pages)
07 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 672998@.0001=67 £ ic 586/653	(2 pages)
07 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 315925@.0001=31 £ ic 555/586	(8 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
02 Apr 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2007	288b	Secretary resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
01 Aug 2006	363s	Return made up to 08/07/06; full list of members	(14 pages)
02 Jun 2006	123	Nc inc already adjusted 11/05/06	(2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 May 2006	122	S-div 08/05/06	(2 pages)
19 Apr 2006	AUD	Auditor's resignation	(1 page)
03 Apr 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
17 Mar 2006	288b	Director resigned	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 15 bon accord crescent, aberdeen, AB11 6DE	(1 page)
22 Aug 2005	363s	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Director resigned	(13 pages)
20 Jul 2005	CERTNM	Company name changed senergy LIMITED\certificate issued on 20/07/05	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)

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