ENERGY DEVELOPMENT PARTNERS LIMITED

Company number SC245812

Date	Type	Description	View / Download
05 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
14 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-03	(12 pages)
31 May 2010	TM01	Termination of appointment of Leslie Smith as a director	(1 page)
31 May 2010	TM01	Termination of appointment of Laurence Kinch as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Graham Hearne as a director	(1 page)
19 May 2010	SH03	Purchase of own shares.	(3 pages)
30 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 349,814	(10 pages)
30 Mar 2010	CH01	Director's details changed for Leslie Frederick Smith on 16 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Laurence William Kinch on 30 March 2008	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Nicola Hamilton on 23 October 2009	(1 page)
18 Sep 2009	288a	Director appointed ian roche	(2 pages)
18 Sep 2009	288a	Director appointed leslie frederick smith	(2 pages)
18 Sep 2009	288a	Director appointed margaret elaine fergus stoddart	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 May 2009	288b	Appointment Terminated Director michael sibson	(1 page)
15 May 2009	288b	Appointment Terminated Director graeme sword	(1 page)
14 Apr 2009	363a	Return made up to 17/03/09; full list of members	(7 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	169	Gbp ic 464108/349814 14/05/08 gbp sr 114294@1=114294	(2 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Jun 2008	288b	Appointment Terminated Director thomas reynolds	(1 page)
17 Jun 2008	288b	Appointment Terminated Director leo koot	(1 page)