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ANGLIAN ENERGY LIMITED

Company number 05079032

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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)
01 Apr 2005 363s Return made up to 19/03/05; full list of members
10 Jun 2004 MEM/ARTS Memorandum and Articles of Association
17 May 2004 88(2)R Ad 26/04/04--------- £ si 1998@1=1998 £ ic 2000/3998
11 May 2004 288b Secretary resigned
11 May 2004 88(2)R Ad 26/04/04--------- £ si 1998@1=1998 £ ic 2/2000
11 May 2004 123 Nc inc already adjusted 26/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 CERTNM Company name changed bideawhile 435 LIMITED\certificate issued on 06/05/04
05 May 2004 288b Director resigned
05 May 2004 288a New secretary appointed;new director appointed
05 May 2004 288a New director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: 24-26 museum street ipswich suffolk IP1 1HZ
19 Mar 2004 NEWINC Incorporation