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NAVETAS ENERGY MANAGEMENT LTD.

Company number 06700292

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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)
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 7,177.00
02 Mar 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 5,159
24 Feb 2010 AP01 Appointment of Dr Malcolm Duncan Mcculloch as a director
24 Feb 2010 CC01 Notice of Restriction on the Company's Articles
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 November 2008
  • GBP 4,000
30 Sep 2009 363a Return made up to 17/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / swarraton partners directors LIMITED / 30/11/2008
03 Sep 2009 288c Director's change of particulars / christopher shelley / 14/08/2009
27 Aug 2009 288c Director's change of particulars / christopher shelley / 17/08/2009
17 Mar 2009 288c Director's change of particulars / christopher shelley / 02/12/2008
24 Feb 2009 88(2) Amending 88(2)
13 Feb 2009 288a Director appointed simon matthew dudgeon oliver
11 Feb 2009 288a Director appointed michael mannering
22 Jan 2009 288a Director appointed swarraton partners directors LIMITED
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 88(2) Ad 18/11/08\gbp si 3000@1=3000\gbp ic 1000/4000\
19 Dec 2008 123 Nc inc already adjusted 18/11/08