ISIS ENERGY LIMITED

Company number SC279633

Date	Type	Description	View / Download
12 Feb 2009	363a	Return made up to 08/02/09; full list of members	(6 pages)
12 Feb 2009	288b	Appointment terminated director david reed	(1 page)
12 Feb 2009	288b	Appointment terminated secretary david reed	(1 page)
13 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Nov 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
12 Nov 2008	353	Location of register of members	(1 page)
06 May 2008	288a	Director appointed daren wallwork	(3 pages)
06 May 2008	288a	Director and secretary appointed neil campbell	(2 pages)
06 May 2008	288a	Director appointed james mccallum	(3 pages)
06 May 2008	288a	Director and secretary appointed david reed	(3 pages)
06 May 2008	288b	Appointment terminated secretary peter taylor	(1 page)
06 May 2008	225	Accounting reference date extended from 28/02/2008 to 31/05/2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from the old estate office cluny castle inverurie aberdeenshire AB51 7RR	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
09 Aug 2007	363a	Return made up to 08/02/07; full list of members	(6 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 1 albert street aberdeen AB25 1XX	(1 page)
02 May 2006	363a	Return made up to 08/02/06; full list of members	(3 pages)
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2005	88(2)R	Ad 08/02/05--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
22 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)