VOLLER ENERGY GROUP PLC

Company number 05140949

Date	Type	Description	View / Download
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2010	LIQ MISC RES	Resolution insolvency:resolution re. Books & accounts	(1 page)
13 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	4.70	Declaration of solvency	(4 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15	(1 page)
17 Dec 2009	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 17 December 2009	(1 page)
18 Jun 2009	363a	Return made up to 28/05/09; bulk list available separately	(5 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from rawdon house bond close kingsland business park basingstoke hampshire RG24 8PZ	(1 page)
05 Mar 2009	288b	Appointment Terminated Director colin bonsey	(1 page)
05 Mar 2009	288b	Appointment Terminated Director robin francis	(1 page)
20 Feb 2009	AA	Accounts made up to 31 January 2009	(7 pages)
18 Feb 2009	288b	Appointment Terminated Director david port	(1 page)
18 Feb 2009	288b	Appointment Terminated Director david cranston	(1 page)
27 Jan 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
27 Jan 2009	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
27 Dec 2008	122	S-div	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Investing strategy 12/12/2008	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
27 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(45 pages)
07 Aug 2008	288b	Appointment Terminated Director stephen voller	(1 page)
13 Jun 2008	363s	Return made up to 28/05/08; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
13 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(44 pages)