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TRENT ENERGY LIMITED

Company number 03205972

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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)
14 Jun 2001 363(288) Director's particulars changed
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14 Jun 2001 363(287) Registered office changed on 14/06/01
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Request DocumentRegistered office changed on 14/06/01
25 May 2001 AA Full accounts made up to 31 December 2000
21 May 2001 88(2)R Ad 04/05/01--------- £ si 12499880@.01=124998 £ ic 2/125000
21 May 2001 288a New director appointed
21 May 2001 288b Secretary resigned
21 May 2001 287 Registered office changed on 21/05/01 from: pembroke gardens 19 high street melton mowbray leicestershire LE13 0TZ
21 May 2001 288a New secretary appointed
21 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 123 £ nc 1000/1000000 20/04/01
21 May 2001 122 S-div 20/04/01
11 May 2001 363s Return made up to 31/05/00; full list of members
11 May 2001 363(288) Director's particulars changed
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30 Oct 2000 AA Full accounts made up to 31 December 1999
19 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 363s Return made up to 31/05/99; no change of members
18 Jun 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1998 AA Full accounts made up to 31 December 1997
13 Nov 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
17 Jun 1998 363s Return made up to 31/05/98; no change of members
06 May 1998 AA Full accounts made up to 31 May 1997
10 Feb 1998 363s Return made up to 31/05/97; full list of members
10 Feb 1998 288a New director appointed