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BORELLY ENERGY LIMITED

Company number 07817978

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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)
01 Dec 2011 AP01 Appointment of Alistair John Seabright as a director
28 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
18 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/11/2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2011 TM01 Termination of appointment of Paul Latham as a director
17 Nov 2011 TM01 Termination of appointment of Ocs Services Limited as a director
17 Nov 2011 AP03 Appointment of Tracey Jane Spevack as a secretary
17 Nov 2011 AP01 Appointment of Mr Mark Turner as a director
17 Nov 2011 AP01 Appointment of Ms Katrina Anne Johnston as a director
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted