BAKER ENERGY LIMITED

Company number SC207740

Date	Type	Description	View / Download
12 Jun 2004	363a	Return made up to 02/06/04; full list of members	(12 pages)
05 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
24 Jan 2004	122	Conve 19/01/04	(1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Aug 2003	363a	Return made up to 02/06/02; full list of members; amend	(11 pages)
06 Jun 2003	363a	Return made up to 02/06/03; full list of members	(9 pages)
23 Apr 2003	288b	Director resigned	(1 page)
17 Feb 2003	AA	Group of companies' accounts made up to 30 April 2002	(29 pages)
19 Aug 2002	363a	Return made up to 02/06/02; full list of members	(11 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(4 pages)
03 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	SA	Statement of affairs	(11 pages)
23 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 6970390@.1=697039 £ ic 60614/757653	(4 pages)
10 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
03 Apr 2002	466(Scot)	Alterations to a floating charge	(13 pages)
03 Apr 2002	410(Scot)	Partic of mort/charge *	(8 pages)
03 Apr 2002	410(Scot)	Partic of mort/charge *	(8 pages)
22 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 606124@.1=60612 £ ic 2/60614	(2 pages)
22 Mar 2002	123	Nc inc already adjusted 15/03/02	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document