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ICE ENERGY (SCOTLAND) LIMITED

Company number SC260264

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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)
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 410(Scot) Partic of mort/charge *
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New director appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 NEWINC Incorporation