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CABER ENERGY LIMITED

Company number SC371204

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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)
21 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co auth to enter into and execute subordination agreement 05/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co auth to enter into and execute subordination agreement 05/07/2012 - link opens in a new window - 16 pages (16 pages)
19 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2010	AP01	Appointment of Guy Spurway as a director	View PDF Appointment of Guy Spurway as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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