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SENERGY GROUP LIMITED

Company number SC375963

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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)
27 Sep 2011	AP01	Appointment of Mr Alan Mackenzie Gow as a director	View PDF Appointment of Mr Alan Mackenzie Gow as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
25 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	View PDF Current accounting period extended from 31 March 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Mike Bowyer as a director	View PDF Appointment of Mike Bowyer as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AP01	Appointment of James Mccallum as a director	View PDF Appointment of James Mccallum as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/09/2010 - link opens in a new window - 32 pages (32 pages)
28 Oct 2010	CERTNM	Company name changed ensco 322 LIMITED\certificate issued on 28/10/10 CONNOT ‐	View PDF Company name changed ensco 322 LIMITED\certificate issued on 28/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-20 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AP01	Appointment of Mr Neil Mackay Campbell as a director	View PDF Appointment of Mr Neil Mackay Campbell as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	SH02	Sub-division of shares on 20 September 2010	View PDF Sub-division of shares on 20 September 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AD01	Registered office address changed from , Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH on 11 October 2010	View PDF Registered office address changed from , Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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