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SEAENERGY PLC

Company number SC062845

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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)
30 Sep 2009 288a Director appointed david sigsworth
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 CERTNM Company name changed ramco energy PLC\certificate issued on 24/09/09
16 Sep 2009 88(2) Ad 04/09/09\gbp si 9900000@0.1=990000\gbp ic 5214589.6/6204589.6\
13 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2009 88(2) Ad 31/07/09\gbp si 70000@0.1=7000\gbp ic 5207589.6/5214589.6\
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 17/05/09; bulk list available separately
16 Jun 2009 88(2) Ad 20/04/09\gbp si 3579232@0.1=357923.2\gbp ic 4849666.4/5207589.6\
16 Jun 2009 88(2) Ad 18/05/09\gbp si 600000@0.1=60000\gbp ic 4789666.4/4849666.4\
16 Jun 2009 88(2) Ad 02/06/09\gbp si 2400000@0.1=240000\gbp ic 4549666.4/4789666.4\
30 Jan 2009 88(3) Particulars of contract relating to shares
30 Jan 2009 88(2) Ad 26/01/09\gbp si 330786@0.1=33078.6\gbp ic 4516587.8/4549666.4\
09 Dec 2008 88(2) Ad 19/11/08\gbp si 5000000@0.1=500000\gbp ic 4016587.8/4516587.8\
14 Nov 2008 288a Director appointed mark nicholas groves gidney
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jul 2008 SA Statement of affairs
23 Jul 2008 88(2) Capitals not rolled up
17 Jul 2008 88(2) Ad 14/07/08\gbp si 1960776@0.1=196077.6\gbp ic 3820510.2/4016587.8\
17 Jul 2008 88(2) Ad 23/06/08\gbp si 1317292@0.1=131729.2\gbp ic 3688781/3820510.2\
03 Jul 2008 363a Return made up to 17/05/08; bulk list available separately
09 Jan 2008 88(2)R Ad 30/11/07--------- £ si 1870000@.1=187000 £ ic 3501781/3688781
09 Oct 2007 288a New director appointed
06 Aug 2007 123 £ nc 4000000/7000000 26/07/07