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COASTAL ENERGY LIMITED

Company number 04421942

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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)
28 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 88(2)R Ad 07/11/06--------- £ si 568@1=568 £ ic 100/668
28 Nov 2006 353 Location of register of members
22 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
20 Nov 2006 288b Secretary resigned;director resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Nov 2006 287 Registered office changed on 20/11/06 from: 20 lansdown stroud gloucestershire GL5 1BG
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
02 May 2006 363a Return made up to 22/04/06; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Apr 2005 363s Return made up to 22/04/05; full list of members
21 May 2004 363s Return made up to 22/04/04; full list of members
25 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
14 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2002 88(2)R Ad 10/06/02--------- £ si 100@1=100 £ ic 1/101
14 Jun 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
23 May 2002 288b Director resigned
15 May 2002 287 Registered office changed on 15/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 2002 288a New director appointed