BAKER ENERGY LIMITED

Company number SC207740

Date	Type	Description	View / Download
11 May 2009	288a	Secretary appointed paul bryan stokes	(2 pages)
11 May 2009	288a	Director appointed elaine doris mays	(3 pages)
11 May 2009	288a	Director appointed christopher asquith	(3 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve interim dividend 26/04/2009	(1 page)
14 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Nov 2008	288a	Director appointed lloyd hajdik	(2 pages)
07 Nov 2008	288b	Appointment terminated director h buster iii	(1 page)
26 Jun 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
23 Jun 2008	288b	Appointment terminated director philip moore	(1 page)
23 Jun 2008	288a	Director appointed john david harris	(2 pages)
23 Jun 2008	288b	Appointment terminated director george smith	(1 page)
10 Mar 2008	288b	Appointment terminated director martin ferron	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2007	363a	Return made up to 02/06/07; full list of members	(4 pages)
11 May 2007	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
20 Oct 2006	288b	Director resigned	(1 page)
24 Aug 2006	363a	Return made up to 02/06/06; full list of members	(12 pages)
03 Jun 2006	287	Registered office changed on 03/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
03 Jun 2006	288b	Secretary resigned	(1 page)
03 Jun 2006	288a	New secretary appointed	(1 page)