SPARROWS ANGOLA LIMITED

Company number SC254764

Date	Type	Description	View / Download
14 Jan 2010	CERTNM	Company name changed energy cranes LIMITED\certificate issued on 14/01/10 CONNOT ‐	(3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-13	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Sep 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
03 Sep 2008	353	Location of register of members	(1 page)
09 Jul 2008	288c	Director's change of particulars / david cockburn / 22/02/2008	(1 page)
18 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Apr 2008	466(Scot)	Alterations to floating charge 3	(14 pages)
18 Apr 2008	466(Scot)	Alterations to floating charge 2	(18 pages)
16 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(15 pages)
15 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Apr 2008	288a	Secretary appointed maclay murray & spens LLP	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from denmore road bridge of don aberdeen AB23 8JW	(1 page)
14 Apr 2008	288b	Appointment terminated secretary paull & williamsons	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Sep 2007	363a	Return made up to 26/08/07; no change of members	(5 pages)
13 Dec 2006	288b	Director resigned	(1 page)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)