ERG WIND MEI 2-14-2 (UK) LIMITED

Company number 05953645

Date	Type	Description	View / Download
26 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
23 Oct 2009	CH01	Director's details changed for Clive John Warden on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Simon David Pinnell on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/06/2009	(3 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(37 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
21 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Feb 2008	363a	Return made up to 03/10/07; full list of members	(5 pages)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	CERTNM	Company name changed trinergy (meg 1-4-2) (uk) limite d\certificate issued on 17/09/07	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: one jermyn street london SW1Y 4UH	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)