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SPARK ENERGY LIMITED

Company number SC301188

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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)
06 Nov 2007 88(2)R Ad 14/09/07-22/10/07 £ si 78947@.0001=7 £ ic 103/110
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share scheme 22/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 288a New director appointed
14 Aug 2007 410(Scot) Partic of mort/charge *
10 Aug 2007 88(2)R Ad 05/07/07--------- £ si 5641@.0001 £ ic 103/103
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 88(2)R Ad 05/07/07--------- £ si 46015@.0001=4 £ ic 99/103
24 May 2007 363a Return made up to 24/04/07; full list of members
14 May 2007 88(2)R Ad 04/05/07--------- £ si 71410@.0001=7 £ ic 92/99
29 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
27 Mar 2007 88(3) Particulars of contract relating to shares
27 Mar 2007 88(2)R Ad 05/03/07--------- £ si 10897@.0001=1 £ ic 91/92
27 Mar 2007 88(2)R Ad 05/03/07--------- £ si 225385@.0001=22 £ ic 69/91
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 122 S-div 27/02/07
05 Mar 2007 88(2)R Ad 27/02/07--------- £ si 672308@.0001=67 £ ic 2/69
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-division of shares 27/02/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 288a New director appointed