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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)
04 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 123 Nc inc already adjusted 30/11/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 3183 30/11/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 509@1=509 £ ic 17849/18358
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 124@1=124 £ ic 18358/18482
20 Dec 2006 SA Statement of affairs
30 Nov 2006 288a New director appointed
22 Nov 2006 CERTNM Company name changed salamander energy LIMITED\certificate issued on 22/11/06
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Aug 2006 288a New director appointed
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app aud/lay accounts 28/06/06
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 31/12/04
28 Mar 2006 288a New director appointed
08 Mar 2006 88(3) Particulars of contract relating to shares
08 Mar 2006 88(2)R Ad 07/02/06--------- £ si 8510@.1=851 £ ic 16998/17849
08 Mar 2006 88(2)R Ad 07/02/06--------- £ si 73164@.1=7316 £ ic 9682/16998
08 Mar 2006 88(2)R Ad 07/02/06--------- £ si 91820@.1=9182 £ ic 500/9682