FIRST MILK ENERGY LIMITED

Company number SC415060

Date	Type	Description	View / Download
30 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
10 Jun 2013	AP01	Appointment of Mr Gerry Sweeney as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Chris Gooderham as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of James Baird as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of James Baird as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Stephen Ford as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Steve Ford as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Ian Forgie as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(7 pages)
06 Jun 2012	AP01	Appointment of James Craig Baird as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Susan Wilson as a director	(1 page)
17 May 2012	AP01	Appointment of Mr Ian Mackay Forgie as a director	(3 pages)
17 May 2012	AP01	Appointment of Mrs Susan Linda Wilson as a director	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Mar 2012	AP01	Appointment of John Nicol Macdonald as a director	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Stuart Dillett as a director	(3 pages)
07 Mar 2012	SH08	Change of share class name or designation	(2 pages)
05 Mar 2012	CERTNM	Company name changed project trumpton LIMITED\certificate issued on 05/03/12 CONNOT ‐	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-21	(2 pages)
29 Feb 2012	AP03	Appointment of Angus John Somerville Waugh as a secretary	(3 pages)
29 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 100	(6 pages)
29 Feb 2012	TM01	Termination of appointment of Alan Paton as a director	(2 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Peterkins Robertson Paul 227 Sauchiehall Street Glasgow G2 3EX Scotland on 28 February 2012	(2 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)