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SAVANNAH ENERGY 1 LIMITED

Company number SC453751

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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)
07 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2014 AP01 Appointment of Mr Mark Iannotti as a director
03 Jul 2014 CERTNM Company name changed savannah petroleum LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
02 Jul 2014 MR01 Registration of charge 4537510001
24 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2014 SH02 Sub-division of shares on 13 January 2014
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 SH14 Redenomination of shares. Statement of capital 13 January 2014
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share redenominated and sub-division 13/01/2014
17 Oct 2013 CH01 Director's details changed
16 Jul 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
03 Jul 2013 NEWINC Incorporation