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ENERGY NORTH SEA HOLDINGS LIMITED

Company number SC254545

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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)
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
14 Sep 2004 363a Return made up to 20/08/04; full list of members
08 Jul 2004 288a New director appointed
16 Feb 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
05 Jan 2004 88(2)R Ad 18/12/03--------- £ si 269231@1=269231 £ ic 500000/769231
05 Jan 2004 88(2)R Ad 18/12/03--------- £ si 499996@1=499996 £ ic 4/500000
05 Jan 2004 123 Nc inc already adjusted 18/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve various agreeme 18/12/03
24 Dec 2003 410(Scot) Partic of mort/charge *
24 Dec 2003 410(Scot) Partic of mort/charge *
24 Sep 2003 CERTNM Company name changed ledge 747 LIMITED\certificate issued on 24/09/03
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288b Director resigned
20 Sep 2003 88(2)R Ad 15/09/03--------- £ si 3@1=3 £ ic 1/4
20 Aug 2003 NEWINC Incorporation