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TAG ENERGY SOLUTIONS LIMITED

Company number 07379608

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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)
01 Nov 2010	CH01	Director's details changed for Mr David Charles Eason on 1 November 2010	View PDF Director's details changed for Mr David Charles Eason on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Alex Dawson on 1 November 2010	View PDF Director's details changed for Mr Alex Dawson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH03	Secretary's details changed for Scott Eason on 1 November 2010	View PDF Secretary's details changed for Scott Eason on 1 November 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-10 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	View PDF Current accounting period extended from 30 September 2011 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 30,612.25	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 30,612.25 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Financial year extended article 14(1) disapplied 24/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Financial year extended article 14(1) disapplied 24/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AP03	Appointment of Scott Eason as a secretary	View PDF Appointment of Scott Eason as a secretary - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP01	Appointment of Alex Dawson as a director	View PDF Appointment of Alex Dawson as a director - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP01	Appointment of Mr David Charles Eason as a director	View PDF Appointment of Mr David Charles Eason as a director - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP01	Appointment of Dr Patrick Gerard Sheehan as a director	View PDF Appointment of Dr Patrick Gerard Sheehan as a director - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 15,000	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ England on 24 September 2010	View PDF Registered office address changed from 20 Manchester Square London W1U 3PZ England on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Fabien Herve Marie Castello on 17 September 2010	View PDF Director's details changed for Mr Fabien Herve Marie Castello on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Mr Thomas Andre Rottner on 17 September 2010	View PDF Director's details changed for Mr Thomas Andre Rottner on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Mr Samuel James Goss on 17 September 2010	View PDF Director's details changed for Mr Samuel James Goss on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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