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IPA ENERGY CONSULTING LTD.

Company number SC190353

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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)
24 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
26 Jul 2007 AAMD Amended full accounts made up to 31 December 2005
22 Nov 2006 363s Return made up to 16/10/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 16/10/05; full list of members; amend
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288a New director appointed
11 Nov 2005 AA Full accounts made up to 30 June 2005
25 Oct 2005 363a Return made up to 16/10/05; full list of members
03 May 2005 AA Full accounts made up to 30 June 2004
26 Apr 2005 419a(Scot) Dec mort/charge *
28 Oct 2004 363s Return made up to 16/10/04; full list of members
08 Oct 2004 288a New director appointed
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem/buy back shares 03/03/04
19 May 2004 122 £ ic 74650/57000 03/03/04 £ sr 17650@1.00=17650
06 May 2004 169 £ ic 97650/74650 05/04/04 £ sr 23000@1=23000
21 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
15 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital