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AWS OCEAN ENERGY LIMITED

Company number SC268223

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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 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share control rights 25/01/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
08 Feb 2008 410(Scot) Partic of mort/charge *
27 Dec 2007 88(2)R Ad 16/01/07--------- £ si 75@1
30 Nov 2007 288b Director resigned
05 Jun 2007 363s Return made up to 21/05/07; change of members
29 May 2007 288b Director resigned
21 May 2007 288a New director appointed
08 Mar 2007 AA Full accounts made up to 30 June 2006
08 Feb 2007 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Jul 2006 363s Return made up to 21/05/06; full list of members
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
20 Apr 2006 88(2)R Ad 12/04/06--------- £ si 5013@1=5013 £ ic 7520/12533
13 Apr 2006 123 Nc inc already adjusted 27/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities