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KENT ENERGY, LTD.

Company number 03146731

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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 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 403a Declaration of satisfaction of mortgage/charge
01 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 288b Director resigned
02 Feb 2004 288a New director appointed
01 Feb 2004 363s Return made up to 16/01/04; full list of members
01 Feb 2004 288a New director appointed
01 Feb 2004 288b Director resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
24 Sep 2003 88(2)R Ad 29/08/03--------- £ si 199999@1=199999 £ ic 1/200000
24 Sep 2003 123 Nc inc already adjusted 29/08/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 AUD Auditor's resignation
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
18 Aug 2003 AA Full accounts made up to 31 December 2002