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)
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
10 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
29 Mar 2007 363s Return made up to 08/02/07; bulk list available separately
12 Sep 2006 288b Director resigned
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 363s Return made up to 08/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Feb 2006 288b Secretary resigned
21 Feb 2006 325a Location - directors interests register: non legible
08 Feb 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
08 Dec 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: level 8, 1 southampton street, london, WC2R 0LR
10 May 2005 88(2)R Ad 05/04/05--------- £ si 2030000@.1=203000 £ ic 13250466/13453466
10 May 2005 88(2)R Ad 04/04/05--------- £ si 64527667@.1=6452766 £ ic 6797700/13250466
10 May 2005 88(2)R Ad 07/04/05--------- £ si 109000@.1=10900 £ ic 6786800/6797700
03 May 2005 SA Statement of affairs