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ENERGY DEVELOPMENT PARTNERS LIMITED

Company number SC245812

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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)
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 363a Return made up to 17/03/05; full list of members
14 Apr 2005 288c Director's particulars changed
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
14 Jan 2005 88(2)R Ad 15/10/04--------- £ si 75000@1=75000 £ ic 300000/375000
12 Jan 2005 AA Full accounts made up to 31 March 2004
18 May 2004 288c Secretary's particulars changed
20 Apr 2004 363a Return made up to 17/03/04; full list of members
27 Jan 2004 88(2)R Ad 19/01/04--------- £ si 9375@1=9375 £ ic 290626/300001
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288b Secretary resigned
04 Oct 2003 288a New director appointed
04 Oct 2003 88(2)R Ad 01/10/03--------- £ si 290625@1=290625 £ ic 1/290626
04 Oct 2003 123 Nc inc already adjusted 01/10/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
28 Mar 2003 CERTNM Company name changed mountwest 455 LIMITED\certificate issued on 28/03/03
17 Mar 2003 NEWINC Incorporation