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RAEBURN ENERGY LIMITED

Company number SC300309

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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)
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to aprove terms of share option between parties 16/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share option agreement entered 07/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
14 Oct 2010 CH01 Director's details changed for Mr Steven Gordon Rowbottom on 12 October 2010
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
24 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 05/04/09; full list of members
31 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
10 Apr 2008 363a Return made up to 05/04/08; full list of members
08 Feb 2008 AA Accounts for a medium company made up to 31 May 2007
17 Dec 2007 288c Director's particulars changed
10 Apr 2007 363a Return made up to 05/04/07; full list of members
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
21 Jun 2006 410(Scot) Partic of mort/charge *
09 Jun 2006 410(Scot) Partic of mort/charge *
05 Jun 2006 88(2)R Ad 31/05/06--------- £ si 349999@1=349999 £ ic 350001/700000
05 Jun 2006 88(2)R Ad 31/05/06--------- £ si 349999@1=349999 £ ic 2/350001
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 88(2)R Ad 10/04/06--------- £ si 1@1=1 £ ic 1/2
12 Apr 2006 288a New director appointed