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CLEAN TECH ASSETS LIMITED

Company number 02398784

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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)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 47 pages (47 pages)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2006	363s	Return made up to 16/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Mar 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 8000000@.05=400000 £ ic 4182905/4582905	View PDF Ad 14/10/05--------- £ si 8000000@.05=400000 £ ic 4182905/4582905 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2005	88(2)R	Ad 14/06/05--------- £ si 250000@.05	View PDF Ad 14/06/05--------- £ si 250000@.05 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	363s	Return made up to 16/06/05; bulk list available separately	View PDF Return made up to 16/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 10000000@.05=500000 £ ic 3670654/4170654	View PDF Ad 21/03/05--------- £ si 10000000@.05=500000 £ ic 3670654/4170654 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	CERTNM	Company name changed texas oil and gas PLC\certificate issued on 29/03/05	View PDF Company name changed texas oil and gas PLC\certificate issued on 29/03/05 - link opens in a new window - 3 pages (3 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: st alphage house 9TH floor, 2 fore street, london, EC2Y 5DA	View PDF Registered office changed on 16/03/05 from: st alphage house 9TH floor, 2 fore street, london, EC2Y 5DA - link opens in a new window - 1 page (1 page)
22 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 75613@.05=3780 £ ic 3666874/3670654	View PDF Ad 01/02/05--------- £ si 75613@.05=3780 £ ic 3666874/3670654 - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	88(2)R	Ad 23/07/04--------- £ si 9800000@.05=490000 £ ic 3176874/3666874	View PDF Ad 23/07/04--------- £ si 9800000@.05=490000 £ ic 3176874/3666874 - link opens in a new window - 4 pages (4 pages)
26 Jan 2005	88(2)R	Ad 07/05/04--------- £ si 39024@.05	View PDF Ad 07/05/04--------- £ si 39024@.05 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	88(2)R	Ad 07/05/04--------- £ si 5000@.05	View PDF Ad 07/05/04--------- £ si 5000@.05 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2004	88(2)R	Ad 01/10/04--------- £ si 34830@.05=1741 £ ic 3175133/3176874	View PDF Ad 01/10/04--------- £ si 34830@.05=1741 £ ic 3175133/3176874 - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 35 pages (35 pages)

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