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CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

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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)
26 Jan 2007 288b Secretary resigned
15 Dec 2006 288a New director appointed
11 Oct 2006 88(2)O Ad 08/08/06-10/08/06 £ si 55903000@.01
03 Oct 2006 88(2)R Ad 08/08/06-10/08/06 £ si 55903000@.01=559030 £ ic 2443048/3002078
26 Sep 2006 288b Director resigned
23 Aug 2006 88(2)R Ad 08/08/06-10/08/06 £ si 55903000@.01=559030 £ ic 1884018/2443048
18 Aug 2006 88(2)R Ad 17/05/06--------- £ si 3866667@.01=38666 £ ic 1845352/1884018
18 Aug 2006 88(2)R Ad 13/04/06--------- £ si 953600@.01=9536 £ ic 1835816/1845352
26 May 2006 88(2)R Ad 17/05/06--------- £ si 2320000@.1=232000 £ ic 1603816/1835816
25 May 2006 88(2)R Ad 13/04/06--------- £ si 580000@.01=5800 £ ic 1598016/1603816
15 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 SA Statement of affairs
10 May 2006 88(2)R Ad 13/04/06--------- £ si 159801500@.01=1598015 £ ic 1/1598016
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Apr 2006 MAR Re-registration of Memorandum and Articles
20 Apr 2006 BS Balance Sheet
20 Apr 2006 AUDR Auditor's report
20 Apr 2006 AUDS Auditor's statement