SIEMENS ENERGY LIMITED

Company number 00631825

Date	Type	Description	View / Download
07 Jan 2009	288b	Appointment terminated director detlev maar	(1 page)
07 Jan 2009	288b	Appointment terminated director wolfgang braun	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Aug 2008	288b	Appointment terminated director donald weir	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(30 pages)
14 May 2008	288c	Director's change of particulars / donald weir / 07/05/2008	(1 page)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	(5 pages)
26 Mar 2008	353	Location of register of members	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	123	Nc inc already adjusted 17/12/07	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 50000000@1=50000000 £ ic 68000000/118000000	(2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(27 pages)
25 Apr 2007	AA	Full accounts made up to 30 September 2005	(23 pages)
20 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)