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SERICA ENERGY CHINOOK LIMITED

Company number SC335305

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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)
10 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 MR04 Satisfaction of charge 3353050008 in full
10 Oct 2013 MR04 Satisfaction of charge 3353050006 in full
10 Oct 2013 MR04 Satisfaction of charge 3353050005 in full
10 Oct 2013 MR04 Satisfaction of charge 3353050007 in full
10 Oct 2013 MR04 Satisfaction of charge 3353050004 in full
03 Oct 2013 MR01 Registration of charge 3353050011
03 Oct 2013 MR01 Registration of charge 3353050012
03 Oct 2013 MR01 Registration of charge 3353050010
03 Oct 2013 MR01 Registration of charge 3353050013
02 Oct 2013 MR01 Registration of charge 3353050009
26 Jul 2013 MR01 Registration of charge 3353050004
26 Jul 2013 MR01 Registration of charge 3353050007
26 Jul 2013 MR01 Registration of charge 3353050005
26 Jul 2013 MR01 Registration of charge 3353050006
26 Jul 2013 MR01 Registration of charge 3353050008
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 TM01 Termination of appointment of Bradley Gunn as a director
05 Jun 2013 TM01 Termination of appointment of Bradley Gunn as a director
01 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
01 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 2
01 Feb 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders