SAVANNAH ENERGY 1 LIMITED filing history - Find and update company information - GOV.UK

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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)
11 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 64 deferred shares of us$0.01 Agreement approved 21/07/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 64 deferred shares of us$0.01 Agreement approved 21/07/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders	View PDF Annual return made up to 3 July 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	TM01	Termination of appointment of Tor Steven Boswick as a director on 11 July 2014	View PDF Termination of appointment of Tor Steven Boswick as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr Mark Iannotti as a director	View PDF Appointment of Mr Mark Iannotti as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	MR01	Registration of charge 4537510001	View PDF Registration of charge 4537510001 - link opens in a new window - 7 pages (7 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH02	Sub-division of shares on 13 January 2014	View PDF Sub-division of shares on 13 January 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH14	Redenomination of shares. Statement of capital 13 January 2014	View PDF Redenomination of shares. Statement of capital 13 January 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 29 pages (29 pages)
17 Oct 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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