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CORE ENERGIES LIMITED

Company number SC296556

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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)
08 Mar 2008 169 Gbp ic 25000/20000\08/02/08\gbp sr 5000@1=5000\
14 Feb 2008 363a Return made up to 03/02/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 03/02/07; full list of members
13 Mar 2006 88(2)R Ad 22/02/06--------- £ si 24999@1=24999 £ ic 1/25000
08 Mar 2006 123 Nc inc already adjusted 22/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Mar 2006 287 Registered office changed on 07/03/06 from: c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
03 Feb 2006 NEWINC Incorporation