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ACTIVE ENERGY GROUP PLC

Company number 03148295

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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)
28 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jul 2006 395 Particulars of mortgage/charge
28 Mar 2006 363s Return made up to 19/01/06; bulk list available separately
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 88(2)R Ad 14/12/05-16/12/05 £ si 387399221@.0001= 38739 £ ic 3487752/3526491
08 Sep 2005 123 Nc inc already adjusted 01/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Mar 2005 88(2)R Ad 11/02/05--------- £ si 214000000@.005= 1070000 £ ic 2417752/3487752
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/01/01
22 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2005 122 S-div 02/02/05
16 Feb 2005 363s Return made up to 19/01/05; bulk list available separately
09 Feb 2005 88(2)R Ad 12/11/03--------- £ si 40000000@.005
09 Feb 2005 123 Nc inc already adjusted 02/08/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 19/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 106 ebury street london SW1W 9QD
11 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 88(2)R Ad 03/05/03--------- £ si 12000000@.05=600000 £ ic 693897/1293897
17 Apr 2003 363s Return made up to 19/01/03; bulk list available separately
28 Aug 2002 CERTNM Company name changed buckland investments PLC\certificate issued on 28/08/02
08 Jul 2002 AA Group of companies' accounts made up to 31 December 2001