HIS ENERGY LIMITED

Company number 03006167

Date	Type	Description	View / Download
09 Apr 2009	288a	Director appointed lorraine dunsire	(2 pages)
06 Apr 2009	288a	Secretary appointed sean james southward bolton	(2 pages)
01 Apr 2009	288b	Appointment terminated director jason watson	(1 page)
12 Mar 2009	363a	Return made up to 04/01/09; full list of members	(7 pages)
16 Feb 2009	288b	Appointment terminated director christopher turnbull	(1 page)
06 Jan 2009	288b	Appointment terminated director and secretary david shankley	(1 page)
03 Nov 2008	288a	Director appointed kenneth alistair mackie	(2 pages)
28 Oct 2008	288a	Director appointed glen spencer scott	(2 pages)
28 Oct 2008	288a	Director appointed kevin coombes miller	(2 pages)
28 Oct 2008	288a	Director appointed jason david alan watson	(2 pages)
05 Aug 2008	288a	Director appointed andrew david quayle	(2 pages)
05 Aug 2008	288a	Director appointed howard james taylor	(2 pages)
05 Aug 2008	288a	Director appointed paul douglas tanner	(2 pages)
22 Jul 2008	288b	Appointment terminated secretary lisa shaw	(1 page)
20 May 2008	288a	Director appointed partnership directors LIMITED	(3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 May 2008	122	S-div	(1 page)
13 May 2008	AA	Accounts for a small company made up to 31 July 2007	(10 pages)
12 May 2008	288a	Director and secretary appointed david michael shankley logged form	(2 pages)
12 May 2008	288a	Director appointed paul nicholas cooper logged form	(2 pages)
08 May 2008	288a	Director and secretary appointed david michael shankley	(2 pages)
07 May 2008	288a	Director appointed paul nicholas cooper	(2 pages)
29 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288c	Secretary's particulars changed	(1 page)

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