EENERGY GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EENERGY GROUP PLC

Company number 05357433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2005	123	Nc inc already adjusted 22/03/05	View PDF Nc inc already adjusted 22/03/05 - link opens in a new window - 1 page (1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision agreement 22/03/05
05 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
05 Apr 2005	122	S-div 30/03/05	View PDF S-div 30/03/05 - link opens in a new window - 1 page (1 page)
23 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
23 Mar 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: kempson house, camomile street, london EC3A 7AN	View PDF Registered office changed on 17/03/05 from: kempson house, camomile street, london EC3A 7AN - link opens in a new window - 1 page (1 page)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 280 grays inn road, london, WC1X 8EB	View PDF Registered office changed on 17/02/05 from: 280 grays inn road, london, WC1X 8EB - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category