SURESERVE ENERGY SERVICES UK LIMITED

Company number SC390210

Date	Type	Description	View / Download
31 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 141,000 ANNOTATION A second filed SH01 was registered on 27/01/2012	(8 pages)
31 Dec 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 July 2011	(3 pages)
31 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new classes of shares 16/12/2011	(29 pages)
29 Jun 2011	AP01	Appointment of Mr. Robert Stirling as a director	(2 pages)
27 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 May 2011	CERTNM	Company name changed insulation direct services LIMITED\certificate issued on 16/05/11 CONNOT ‐	(3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	(1 page)
18 Feb 2011	AP01	Appointment of Mrs. Lydia Graham as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr. Kennedy Forrester Saunders as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Michael Mcmahon as a director	(3 pages)
19 Jan 2011	AP03	Appointment of Micheal Mcmahon as a secretary	(3 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
29 Dec 2010	TM02	Termination of appointment of Peter Trainer as a secretary	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Peter Trainer as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Susan Mcintosh as a director	(2 pages)
10 Dec 2010	NEWINC	Incorporation	(25 pages)

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