NEVIN ENERGY RESOURCES LTD.

Company number SC320427

Date	Type	Description	View / Download
08 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
20 Sep 2012	TM01	Termination of appointment of Alan Wilson as a director on 19 September 2012	(1 page)
30 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1,181,542.3	(8 pages)
13 Feb 2012	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 13 February 2012	(1 page)
10 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Relevant parties vote/transfer agreement/novation deed made 16/06/2011	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Relevant parties authorised to vote//transfer agreement 16/06/2011	(3 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
15 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(8 pages)
15 Jun 2011	CH04	Secretary's details changed for Foresight Fund Managers Limited on 5 April 2010	(2 pages)
01 Jun 2011	AP03	Appointment of William John Aiken as a secretary	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary	(1 page)
26 May 2011	AP01	Appointment of William John Aiken as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Raymond Spencer as a director	(1 page)
26 May 2011	TM01	Termination of appointment of David Hurst-Brown as a director	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Article 5 disapplied, 75onsent of issued shares 23/12/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,181,542.3 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2012	(4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,181,542.30	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer deed 23/12/2010	(1 page)