DART ENERGY (LOTHIAN) LIMITED

Company number SC328864

Date	Type	Description	View / Download
15 Mar 2011	AP01	Appointment of Mr Simon Craig Potter as a director	(2 pages)
14 Mar 2011	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 14 March 2011	(1 page)
09 Mar 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
16 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
10 May 2010	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
10 May 2010	AP03	Appointment of Mr Colin David Bousfield as a secretary	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
12 Jan 2010	TM02	Termination of appointment of Sarah Dods as a secretary	(1 page)
12 Jan 2010	TM01	Termination of appointment of Stephen Jewell as a director	(1 page)
22 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
07 Jul 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
07 Jul 2009	288a	Secretary appointed sarah jane dods	(2 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
20 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 30/06/08	(1 page)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Oct 2007	CERTNM	Company name changed mm&s (5279) LIMITED\certificate issued on 04/10/07	(2 pages)
07 Aug 2007	NEWINC	Incorporation	(13 pages)