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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)
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288b Director resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 88(2)R Ad 01/11/05--------- £ si 1051@1=1051 £ ic 6469/7520
11 Nov 2005 88(2)R Ad 01/11/05--------- £ si 6468@1=6468 £ ic 1/6469
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
15 Nov 2004 288a New director appointed
27 Sep 2004 288c Director's particulars changed
12 Jul 2004 288b Director resigned
29 Jun 2004 123 Nc inc already adjusted 25/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
21 May 2004 NEWINC Incorporation