EENERGY GROUP PLC

Company number 05357433

Date	Type	Description	View / Download
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(44 pages)
29 Mar 2007	363s	Return made up to 08/02/07; bulk list available separately	(10 pages)
12 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
22 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Mar 2006	363s	Return made up to 08/02/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	325a	Location - directors interests register: non legible	(1 page)
08 Feb 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: level 8, 1 southampton street, london, WC2R 0LR	(1 page)
10 May 2005	88(2)R	Ad 05/04/05--------- £ si 2030000@.1=203000 £ ic 13250466/13453466	(4 pages)
10 May 2005	88(2)R	Ad 04/04/05--------- £ si 64527667@.1=6452766 £ ic 6797700/13250466	(7 pages)
10 May 2005	88(2)R	Ad 07/04/05--------- £ si 109000@.1=10900 £ ic 6786800/6797700	(3 pages)
03 May 2005	SA	Statement of affairs	(29 pages)
03 May 2005	88(2)R	Ad 22/03/05--------- £ si 67867980@.1=6786798 £ ic 2/6786800	(16 pages)
06 Apr 2005	325a	Location - directors interests register: non legible	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision agreement 22/03/05