GARLAFF ENERGY LIMITED

Company number SC195540

Date	Type	Description	View / Download
19 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Jul 2000	410(Scot)	Partic of mort/charge *	(9 pages)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
25 May 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
15 Jul 1999	122	S-div 01/07/99	(1 page)
15 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 2784643@.01=27846 £ ic 2/27848	(4 pages)
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jun 1999	123	£ nc 1000/50000 08/06/99	(1 page)
23 Jun 1999	288a	New director appointed	(5 pages)
23 Jun 1999	288a	New secretary appointed;new director appointed	(6 pages)
15 Apr 1999	NEWINC	Incorporation	(14 pages)