EENERGY GROUP PLC

Company number 05357433

Date	Type	Description	View / Download
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(48 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Mar 2010	AR01	Annual return made up to 8 February 2010 with bulk list of shareholders	(14 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,466.7	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,467	(2 pages)
07 Oct 2009	TM02	Termination of appointment of Peter Gardner as a secretary	(1 page)
07 Oct 2009	AP03	Appointment of Mr Terence Arthur Cross as a secretary	(1 page)
18 Sep 2009	88(2)	Ad 04/09/09\gbp si 500000@0.1=50000\gbp ic 13503466.7/13553466.7\	(2 pages)
18 Sep 2009	288c	Director's change of particulars / matthew sutcliffe / 18/09/2009	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(40 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
19 Feb 2009	363a	Return made up to 08/02/09; bulk list available separately	(9 pages)
19 Feb 2009	288c	Director's change of particulars / emil morfett / 01/10/2008	(1 page)
19 Feb 2009	353	Location of register of members	(1 page)
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	(2 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
21 Feb 2008	363s	Return made up to 08/02/08; bulk list available separately	(9 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288b	Director resigned	(1 page)