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BAKER ENERGY LIMITED

Company number SC207740

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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)
13 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
17 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: investment house 6 union row aberdeen AB10 1DQ
19 Nov 2005 419a(Scot) Dec mort/charge *
19 Nov 2005 419a(Scot) Dec mort/charge *
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share transfers 31/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 88(2)R Ad 02/11/05--------- £ si 75001@.1=7500 £ ic 742501/750001
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
24 Jun 2005 363a Return made up to 02/06/05; full list of members
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sha'purch plan approved 12/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 169 £ ic 750077/742501 16/03/05 £ sr 75765@.1=7576
12 Apr 2005 169 £ ic 757653/750077 16/03/05 £ sr 75766@.1=7576
23 Mar 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Feb 2005 AA Group of companies' accounts made up to 30 April 2004