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ST ANDREWS FUEL CELLS LIMITED

Company number SC279417

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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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
02 Mar 2007 363a Return made up to 04/02/07; full list of members
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 88(2)R Ad 26/01/07--------- £ si 6@1=6 £ ic 822/828
04 Sep 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
19 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
01 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Mar 2006 363s Return made up to 04/02/06; full list of members; amend
03 Mar 2006 363a Return made up to 04/02/06; full list of members
02 Mar 2006 88(2)R Ad 03/02/06--------- £ si 322@1=322 £ ic 500/822
02 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 288a New secretary appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Secretary resigned
09 Feb 2006 288a New director appointed
09 Jun 2005 288a New director appointed