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)
03 May 2005 88(2)R Ad 22/03/05--------- £ si 67867980@.1=6786798 £ ic 2/6786800
06 Apr 2005 325a Location - directors interests register: non legible
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision agreement 22/03/05
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.
05 Apr 2005 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.
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 123 Nc inc already adjusted 22/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision agreement 22/03/05
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.
05 Apr 2005 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.
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 122 S-div 30/03/05
23 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 2005 117 Application to commence business
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 287 Registered office changed on 17/03/05 from: kempson house, camomile street, london EC3A 7AN
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Secretary resigned;director resigned