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THRIVE RENEWABLES PLC

Company number 02978651

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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)
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Feb 2008 88(2)R Ad 21/12/07--------- £ si 50000@.5=25000 £ ic 3128997/3153997
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
07 Nov 2007 363s Return made up to 10/10/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accs received dir apt 23/06/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 10/10/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 288a New secretary appointed
07 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
03 Nov 2005 363s Return made up to 10/10/05; bulk list available separately
26 May 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
09 May 2005 353a Location of register of members (non legible)