ACAL ENERGY LTD filing history - Find and update company information

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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)
24 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	122	Conve 13/03/07	View PDF Conve 13/03/07 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 100000@.01=1000 £ ic 900/1900	View PDF Ad 27/02/07--------- £ si 100000@.01=1000 £ ic 900/1900 - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 27/02/07
24 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
27 Oct 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2006	88(2)R	Ad 13/07/06--------- £ si 95000@1=95000 £ ic 100900/195900	View PDF Ad 13/07/06--------- £ si 95000@1=95000 £ ic 100900/195900 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	123	Nc inc already adjusted 13/07/06	View PDF Nc inc already adjusted 13/07/06 - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
26 Jun 2006	88(2)R	Ad 18/04/05--------- £ si 175000@1	View PDF Ad 18/04/05--------- £ si 175000@1 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	88(2)R	Ad 07/12/05--------- £ si 100000@1=100000 £ ic 900/100900	View PDF Ad 07/12/05--------- £ si 100000@1=100000 £ ic 900/100900 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
22 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	363s	Return made up to 19/08/05; full list of members	View PDF Return made up to 19/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	View PDF Accounting reference date shortened from 31/08/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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