DOMINION ENERGY PLC

Company number 03986182

Date	Type	Description	View / Download
09 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(25 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,427,873	(3 pages)
06 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(41 pages)
27 Apr 2010	TM01	Termination of appointment of Gijsbrecht Verspyck as a director	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,361,206	(2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 2,244,539	(2 pages)
13 May 2009	363a	Return made up to 25/04/09; full list of members	(25 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH	(1 page)
01 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(21 pages)
09 May 2008	363s	Return made up to 25/04/08; bulk list available separately	(43 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2008	123	Nc inc already adjusted 18/03/08	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(21 pages)
04 Jun 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
15 May 2007	363s	Return made up to 25/04/07; bulk list available separately	(9 pages)
02 Mar 2007	288b	Director resigned	(1 page)
23 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(21 pages)
15 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 30/06/06	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2006	88(2)R	Ad 29/07/06--------- £ si 3000000@.01=30000 £ ic 2054539/2084539	(2 pages)