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STONEYHILL ENERGY LIMITED

Company number SC264323

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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 May 2007 363a Return made up to 01/03/07; full list of members
04 May 2007 288b Secretary resigned
04 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve various agree 22/02/07
08 Mar 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 410(Scot) Partic of mort/charge *
05 Mar 2007 419a(Scot) Dec mort/charge *
05 Mar 2007 419a(Scot) Dec mort/charge *
29 Jan 2007 AUD Auditor's resignation
30 Jun 2006 AA Full accounts made up to 31 December 2005
19 May 2006 410(Scot) Partic of mort/charge *
18 May 2006 287 Registered office changed on 18/05/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN
17 May 2006 410(Scot) Partic of mort/charge *
16 Mar 2006 363a Return made up to 01/03/06; full list of members
16 Mar 2006 288b Director resigned
15 Sep 2005 288c Director's particulars changed
20 May 2005 AA Full accounts made up to 31 December 2004