- Company Overview for GARLAFF ENERGY LIMITED (SC195540)
- Filing history for GARLAFF ENERGY LIMITED (SC195540)
- People for GARLAFF ENERGY LIMITED (SC195540)
- Charges for GARLAFF ENERGY LIMITED (SC195540)
- More for GARLAFF ENERGY LIMITED (SC195540)
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) |
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18 Jun 2007 | 288b | Director resigned | |
21 May 2007 | 363a | Return made up to 15/04/07; full list of members | |
15 May 2007 | 288b | Secretary resigned | |
15 May 2007 | 288a | New secretary appointed | |
01 May 2007 | 288a | New director appointed | |
26 Mar 2007 | 288a | New director appointed | |
26 Mar 2007 | 288b | Director resigned | |
26 Mar 2007 | 288b | Director resigned | |
26 Mar 2007 | 288b | Director resigned | |
26 Mar 2007 | 288b | Director resigned | |
26 Mar 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
19 Mar 2007 | RESOLUTIONS |
Resolutions
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19 Mar 2007 | MEM/ARTS | Memorandum and Articles of Association | |
09 Mar 2007 | 419a(Scot) | Dec mort/charge * | |
09 Mar 2007 | 419a(Scot) | Dec mort/charge * | |
09 Mar 2007 | 419a(Scot) | Dec mort/charge * | |
08 Mar 2007 | 410(Scot) | Partic of mort/charge * | |
08 Mar 2007 | 410(Scot) | Partic of mort/charge * | |
29 Jan 2007 | AUD | Auditor's resignation | |
30 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
19 May 2006 | 410(Scot) | Partic of mort/charge * | |
18 May 2006 | 287 | Registered office changed on 18/05/06 from: princes exchange 1 earl grey street edinburgh mid lothian EH3 9BN | |
17 May 2006 | 410(Scot) | Partic of mort/charge * | |
21 Apr 2006 | 363a | Return made up to 15/04/06; full list of members | |
21 Apr 2006 | 288c | Director's particulars changed |