FLEXITRICITY LIMITED

Company number SC263298

Date	Type	Description	View / Download
28 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	(8 pages)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Apr 2008	CERTNM	Company name changed martin energy LIMITED\certificate issued on 28/04/08	(2 pages)
10 Mar 2008	363a	Return made up to 11/02/08; full list of members	(13 pages)
16 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 75000@1=75000 £ ic 358004/433004	(6 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Nov 2007	88(2)R	Ad 03/04/07--------- £ si 12000@1=12000 £ ic 346004/358004	(2 pages)
08 Nov 2007	288a	New director appointed	(1 page)
29 Jun 2007	88(2)R	Ad 26/06/07--------- £ si 16000@1=16000 £ ic 330004/346004	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
27 Feb 2007	363a	Return made up to 11/02/07; full list of members	(7 pages)
23 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 96000@1=96000 £ ic 234004/330004	(5 pages)
03 Nov 2006	288a	New director appointed	(4 pages)
18 Aug 2006	353	Location of register of members	(1 page)
26 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	(10 pages)
06 Apr 2006	363a	Return made up to 11/02/06; full list of members	(6 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 4 drummond place edinburgh EH3 6PH	(1 page)
16 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 64000@1=64000 £ ic 170004/234004	(5 pages)
11 Nov 2005	288a	New secretary appointed	(2 pages)