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DRAGON ENERGY LIMITED

Company number 05199003

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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)
09 Oct 2007 363a Return made up to 06/08/07; full list of members
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed
06 Aug 2007 287 Registered office changed on 06/08/07 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
10 Oct 2006 363s Return made up to 06/08/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
30 Aug 2005 363s Return made up to 06/08/05; full list of members
18 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
13 Dec 2004 88(2)R Ad 30/11/04--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 287 Registered office changed on 23/09/04 from: 1 mitchell lane bristol BS1 6BU