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ACAL ENERGY LTD

Company number 05209861

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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)
29 Oct 2009 CH01 Director's details changed for Andrew Martin Creeth on 29 October 2009
23 Sep 2009 363a Return made up to 19/08/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 March 2009
05 Mar 2009 88(2) Ad 19/02/09\gbp si 53567@0.01=535.67\gbp ic 374459.89/374995.56\
05 Mar 2009 88(2) Ad 24/12/08\gbp si 24196@0.01=241.96\gbp ic 374217.93/374459.89\
21 Jan 2009 AA Full accounts made up to 31 March 2008
17 Dec 2008 88(2) Ad 19/11/08\gbp si 196796@0.01=1967.96\gbp ic 372249.97/374217.93\
17 Dec 2008 123 Nc inc already adjusted 19/11/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 288b Appointment terminated director amanda lyne
17 Dec 2008 288b Appointment terminated director terence swainbank
17 Dec 2008 288b Appointment terminated director dan dajie
19 Sep 2008 363a Return made up to 19/08/08; full list of members
02 Apr 2008 88(2) Ad 21/02/08\gbp si 33332@0.01=333.32\gbp ic 371916/372249.32\
15 Nov 2007 363a Return made up to 19/08/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 March 2007
22 Oct 2007 288a New director appointed
12 Sep 2007 88(2)R Ad 04/04/07-28/06/07 £ si 1665@.01=16 £ ic 1900/1916
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
24 Mar 2007 123 Nc inc already adjusted 27/02/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name