HONITON ENERGY LIMITED

Company number 05581822

Date	Type	Description	View / Download
21 Jul 2008	288a	Secretary appointed hackwood secretaries LIMITED	(1 page)
15 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 May 2007	395	Particulars of mortgage/charge	(9 pages)
17 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Dec 2006	363s	Return made up to 04/10/06; full list of members	(9 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o robert f m adair terrace hill group PLC 1 portland place london W1B 1PN	(1 page)
19 Jun 2006	288c	Director's particulars changed	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 10 snow hill london EC1A 2AL	(1 page)
01 Feb 2006	SA	Statement of affairs	(82 pages)
01 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 37498@1=37498 £ ic 2/37500	(2 pages)
01 Feb 2006	123	Nc inc already adjusted 23/01/06	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
01 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)