EENERGY GROUP PLC

Company number 05357433

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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)
20 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 13,598,654.20
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with bulk list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with bulk list of shareholders
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 13,503,466.7
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 13,503,467
07 Oct 2009 TM02 Termination of appointment of Peter Gardner as a secretary
07 Oct 2009 AP03 Appointment of Mr Terence Arthur Cross as a secretary
18 Sep 2009 88(2) Ad 04/09/09\gbp si 500000@0.1=50000\gbp ic 13503466.7/13553466.7\
18 Sep 2009 288c Director's change of particulars / matthew sutcliffe / 18/09/2009
07 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2009 AA Group of companies' accounts made up to 31 December 2008
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 363a Return made up to 08/02/09; bulk list available separately
19 Feb 2009 288c Director's change of particulars / emil morfett / 01/10/2008
19 Feb 2009 353 Location of register of members
09 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provided the auth expire 2008 agm 04/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2008 AA Group of companies' accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 08/02/08; bulk list available separately
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288a New director appointed
19 Oct 2007 288a New director appointed