GNE GROUP LIMITED filing history - Find and update company information

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GNE GROUP LIMITED

Company number 01816510

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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)
18 Jun 2007	CERTNM	Company name changed global natural energy PLC\certificate issued on 18/06/07	View PDF Company name changed global natural energy PLC\certificate issued on 18/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 100000@.25=25000 £ ic 3461066/3486066	View PDF Ad 03/04/07--------- £ si 100000@.25=25000 £ ic 3461066/3486066 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
09 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 2500000@.25=625000 £ ic 2836066/3461066	View PDF Ad 17/10/06--------- £ si 2500000@.25=625000 £ ic 2836066/3461066 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	363s	Return made up to 04/09/06; bulk list available separately	View PDF Return made up to 04/09/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 48 pages (48 pages)
10 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	363s	Return made up to 04/09/05; bulk list available separately	View PDF Return made up to 04/09/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 50 pages (50 pages)
02 Nov 2004	363s	Return made up to 04/09/04; bulk list available separately	View PDF Return made up to 04/09/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 5TH floor 100 avenue road london NW3 3HF	View PDF Registered office changed on 06/10/04 from: 5TH floor 100 avenue road london NW3 3HF - link opens in a new window - 1 page (1 page)
12 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 56 pages (56 pages)
09 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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