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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)
19 Oct 2004 88(2)R Ad 23/09/04--------- £ si 405@1=405 £ ic 495/900
19 Oct 2004 88(2)R Ad 20/09/04--------- £ si 494@1=494 £ ic 1/495
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 123 £ nc 1000/351000 23/09/04
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
19 Aug 2004 NEWINC Incorporation