SEAENERGY HIBERNIA LIMITED

Company number 05565843

Date	Type	Description	View / Download
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Oct 2008	363a	Return made up to 16/09/08; full list of members	(5 pages)
18 Oct 2007	363a	Return made up to 16/09/07; full list of members	(5 pages)
04 Jun 2007	288b	Director resigned	(1 page)
13 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2007	88(2)R	Ad 15/03/07--------- £ si 20@.05=1 £ ic 1/2	(2 pages)
25 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
23 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
08 Mar 2007	CERTNM	Company name changed ramco dormant subsidiary LIMITED\certificate issued on 08/03/07	(2 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR	(1 page)
13 Oct 2006	363a	Return made up to 16/09/06; full list of members	(6 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
23 Dec 2005	CERTNM	Company name changed lansdowne oil & gas LIMITED\certificate issued on 23/12/05	(2 pages)
05 Dec 2005	288a	New director appointed	(3 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 16/09/05
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2005	123	£ nc 1000/2500000 16/09/05	(1 page)
04 Oct 2005	122	S-div 16/09/05	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)