ADVANCED INNERGY LTD

Company number 06416439

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Andrew David Bennion on 30 November 2009	(2 pages)
17 Aug 2009	88(2)	Ad 12/03/09\gbp si 10000@1=10000\gbp ic 112452/122452\	(2 pages)
11 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
11 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2009	363a	Return made up to 02/11/08; full list of members	(6 pages)
07 Feb 2009	288a	Director appointed david arthur williams	(3 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 30 September 2008	(27 pages)
10 Jun 2008	88(2)	Ad 20/03/08\gbp si 40000@0.01=400\gbp ic 51385.33/51785.33\	(2 pages)
13 May 2008	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
14 Apr 2008	288a	Director appointed edward weeks	(3 pages)
14 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Apr 2008	123	Nc inc already adjusted 04/03/08	(4 pages)
28 Mar 2008	88(2)	Ad 12/03/08\gbp si 128333@0.01=1283.33\gbp ic 50102/51385.33\	(2 pages)
28 Mar 2008	88(2)	Ad 04/03/08-06/03/08\gbp si 510000@0.01=5100\gbp si 45000@1=45000\gbp ic 2/50102\	(2 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Mar 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Mar 2008	117	Application to commence business	(2 pages)
11 Feb 2008	288a	New director appointed	(3 pages)
11 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	NEWINC	Incorporation	(18 pages)