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TUSCAN ENERGY GROUP LIMITED

Company number SC224143

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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)
08 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 AA Full accounts made up to 30 June 2004
27 Jun 2005 288b Director resigned
03 Mar 2005 288b Director resigned
25 Jan 2005 288c Director's particulars changed
07 Jan 2005 466(Scot) Alterations to a floating charge
09 Dec 2004 288c Director's particulars changed
03 Nov 2004 363a Return made up to 11/10/04; full list of members
28 Oct 2004 288c Director's particulars changed
23 Aug 2004 AA Group of companies' accounts made up to 30 June 2003
18 Nov 2003 363a Return made up to 11/10/03; full list of members
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
12 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
20 Dec 2002 466(Scot) Alterations to a floating charge
31 Oct 2002 363a Return made up to 11/10/02; full list of members
03 Apr 2002 288a New director appointed
20 Mar 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
21 Feb 2002 88(2)R Ad 30/01/02--------- £ si 210000@1=210000 £ ic 5790000/6000000
21 Feb 2002 MA Memorandum and Articles of Association
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approves agreement 24/01/02
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Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 88(3) Particulars of contract relating to shares
21 Feb 2002 88(2)R Ad 24/01/02--------- £ si 4949995@1=4949995 £ ic 840005/5790000
21 Feb 2002 88(2)R Ad 30/01/02--------- £ si 840000@1=840000 £ ic 5/840005