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GLOBAL ENERGY (GROUP) LIMITED

Company number SC106415

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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 Feb 1993 466(Scot) Alterations to a floating charge
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16 Dec 1992 AA Full accounts made up to 31 July 1992
24 Aug 1992 410(Scot) Partic of mort/charge *
31 Jul 1992 363x Return made up to 15/06/92; full list of members
18 Nov 1991 AA Full accounts made up to 31 July 1991
27 Jun 1991 363x Return made up to 15/06/91; change of members
17 Dec 1990 AA Accounts for a small company made up to 31 July 1990
14 Dec 1990 288 Secretary resigned;new secretary appointed
06 Jul 1990 363 Return made up to 15/06/90; full list of members
16 Feb 1990 466(Scot) Alterations to a floating charge
16 Feb 1990 466(Scot) Alterations to a floating charge
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22 Jan 1990 225(1) Accounting reference date extended from 31/01 to 31/07
22 Dec 1989 466(Scot) Alterations to a floating charge
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16 Oct 1989 410(Scot) Partic of mort/charge 11797
07 Jul 1989 225(2) Accounting reference date extended from 31/12 to 31/01
26 Jun 1989 AA Accounts for a small company made up to 31 January 1989
26 May 1989 363 Return made up to 16/03/89; full list of members
30 Apr 1989 MISC 88(2) 9998 @ £1 ord 010289
30 Apr 1989 MISC G123 inc cap by £9,900 010289
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Request DocumentG123 inc cap by £9,900 010289
30 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1988 410(Scot) Partic of mort/charge 01567
12 Feb 1988 410(Scot) Partic of mort/charge 01566
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Request DocumentPartic of mort/charge 01566
04 Jan 1988 288 New director appointed