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SALAMANDER ENERGY GROUP LIMITED

Company number 05321519

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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)
02 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288c Secretary's change of particulars / douglas barrie / 12/08/2009
03 Feb 2009 363a Return made up to 29/12/08; full list of members
19 Jan 2009 288b Appointment terminated director andrew cochran
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 288a Secretary appointed douglas barrie
21 Oct 2008 288b Appointment terminated secretary martin smith
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2008 363a Return made up to 29/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: third floor 13-15 carteret street london SW1H 9DJ
25 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
10 Apr 2007 395 Particulars of mortgage/charge
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 363s Return made up to 29/12/06; change of members
05 Jan 2007 88(3) Particulars of contract relating to shares
05 Jan 2007 88(2)R Ad 30/11/06--------- £ si 3183@.1=318 £ ic 18482/18800