OPEN ENERGI LIMITED

Company number 03838585

Date	Type	Description	View / Download
21 Apr 2010	AD01	Registered office address changed from 4Th Floor 75-76 Shoe Lane London EC4A 3BQ United Kingdom on 21 April 2010	(1 page)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Oct 2009	AP01	Appointment of Stephen Henry Ralph Brooke as a director	(2 pages)
20 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(93 pages)
07 Oct 2009	TM01	Termination of appointment of Andrew Newman as a director	(1 page)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2,672,361.44	(4 pages)
07 Oct 2009	MISC	Form 123	(2 pages)
02 Sep 2009	122	Div	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
28 Aug 2009	123	Gbp nc 2270597/3846307\05/08/09	(2 pages)
28 Aug 2009	123	Gbp nc 2269248/2270597\05/08/09	(2 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
16 Jul 2009	288b	Appointment terminated director david slater	(1 page)
16 Jul 2009	88(2)	Ad 16/07/09-16/07/09\gbp si 930@0.01=9.3\gbp ic 2268186.28/2268195.58\	(1 page)
06 Mar 2009	88(2)	Ad 03/03/09-03/03/09\gbp si 179641@1=179641\gbp ic 2088545.28/2268186.28\	(1 page)
06 Mar 2009	88(2)	Ad 07/10/08-07/10/08\gbp si 1292856@1=1292856\gbp ic 795689.28/2088545.28\	(2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
19 Jan 2009	288a	Director appointed andrew jonathan charles newman	(2 pages)
19 Jan 2009	288a	Director appointed paul lazarevic	(2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 1ST floor holborn gate 330 high holborn london WC1V 7QT	(1 page)
22 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Nov 2008	288b	Appointment terminated director david hirst	(1 page)
21 Oct 2008	123	Gbp nc 796751/2269248\22/09/08	(2 pages)
24 Sep 2008	363a	Return made up to 09/09/08; full list of members	(8 pages)