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GREEN OCEAN ENERGY LIMITED

Company number SC290501

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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)
03 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 11,740
03 Aug 2009 88(2) Ad 17/06/09\gbp si 850@1=850\gbp ic 11900/12750\
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jun 2009 123 Nc inc already adjusted 26/05/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2009 88(2) Ad 18/05/09\gbp si 200@1=200\gbp ic 11700/11900\
03 Jun 2009 88(2) Ad 18/05/09\gbp si 360@1=360\gbp ic 11340/11700\
02 Mar 2009 288a Director appointed mr alistair lauchlan
02 Mar 2009 288a Director appointed mr robert harvey craig
29 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2008 363a Return made up to 20/09/08; full list of members
02 Oct 2008 88(2) Ad 06/05/08\gbp si 5@1=5\gbp ic 10925/10930\
02 Oct 2008 88(2) Ad 08/09/08\gbp si 1305@1=1305\gbp ic 9620/10925\
02 Oct 2008 88(2) Ad 17/08/08\gbp si 120@1=120\gbp ic 9500/9620\
02 Oct 2008 88(2) Ad 01/10/08\gbp si 100@1=100\gbp ic 9400/9500\
13 Dec 2007 88(2)R Ad 11/12/07--------- £ si 600@1=600 £ ic 8800/9400
13 Dec 2007 88(2)R Ad 31/08/07--------- £ si 375@1=375
22 Nov 2007 88(2)R Ad 14/09/07--------- £ si 100@1=100
22 Nov 2007 88(2)R Ad 03/10/07--------- £ si 100@1=100 £ ic 8700/8800
22 Nov 2007 363a Return made up to 20/09/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jul 2007 88(2)R Ad 13/07/07--------- £ si 100@1=100 £ ic 1401/1501
16 Jul 2007 88(2)R Ad 13/07/07--------- £ si 100@1=100 £ ic 1301/1401
05 Jul 2007 88(2)R Ad 04/07/07--------- £ si 1300@1=1300 £ ic 1/1301