ITHACA ENERGY (UK) LIMITED

Company number SC272009

Date	Type	Description	View / Download
09 Oct 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
21 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 2008	288b	Appointment terminated director bradley gunn	(1 page)
02 Jul 2008	288a	Director appointed steven turner	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(10 pages)
10 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 16/08/07; full list of members	(7 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Sep 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
13 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
31 May 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(2 pages)
12 Dec 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)