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CARNOT ENERGY LIMITED

Company number 01198014

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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)
31 Jul 2007 395 Particulars of mortgage/charge
16 Apr 2007 288c Director's particulars changed
15 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 88(3) Particulars of contract relating to shares
21 Jun 2006 123 Nc inc already adjusted 13/10/05
21 Jun 2006 88(2)R Ad 01/10/05--------- £ si 24975000@.001=24975 £ ic 2749/27724
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 AA Accounts for a small company made up to 31 October 2005
24 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 363s Return made up to 12/08/05; full list of members
01 Mar 2006 123 Nc inc already adjusted 01/05/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £249750 01/10/05
21 Dec 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
16 Dec 2005 88(2)R Ad 13/10/05--------- £ si 250000@1=250000 £ ic 249/250249
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 01/09/05--------- £ si 8125@.01=81 £ ic 168/249
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 01/07/05--------- £ si 1875@.01=18 £ ic 150/168
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 01/05/05--------- £ si 2500@.01=25 £ ic 125/150
16 Dec 2005 97 Commission payable relating to shares
14 Nov 2005 88(2)R Ad 30/04/04--------- £ si 2500@.01
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital