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GRAVESON ENERGY MANAGEMENT LIMITED

Company number 03232215

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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)
17 Jan 2008 88(2)R Ad 14/01/08--------- £ si 1625@.01=16 £ ic 7049/7065
17 Jan 2008 88(2)R Ad 07/01/08--------- £ si 13000@.01=130 £ ic 6919/7049
08 Nov 2007 288a New director appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 88(2)R Ad 01/10/07--------- £ si 13000@.01=130 £ ic 6789/6919
10 Oct 2007 88(2)R Ad 13/09/07--------- £ si 3250@.01=32 £ ic 6757/6789
22 Aug 2007 88(2)R Ad 14/08/07--------- £ si 6100@.01=61 £ ic 6696/6757
22 Aug 2007 88(2)R Ad 14/08/07--------- £ si 5100@.01=51 £ ic 6645/6696
22 Aug 2007 88(2)R Ad 14/08/07--------- £ si 4900@.01=49 £ ic 6596/6645
22 Aug 2007 88(2)R Ad 07/08/07--------- £ si 1300@.01=13 £ ic 6583/6596
22 Aug 2007 88(2)R Ad 11/07/07--------- £ si 4875@.01
22 Aug 2007 363s Return made up to 31/07/07; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/03/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 122 S-div 28/03/07
06 Jun 2007 288b Director resigned
21 Mar 2007 88(2)R Ad 09/03/07--------- £ si 162@1=162 £ ic 6373/6535
21 Mar 2007 88(2)R Ad 09/03/07--------- £ si 6@1=6 £ ic 6367/6373
21 Mar 2007 88(2)R Ad 09/03/07--------- £ si 98@1=98 £ ic 6269/6367
21 Mar 2007 88(2)R Ad 16/02/07--------- £ si 65@1=65 £ ic 6204/6269
21 Mar 2007 88(2)R Ad 08/12/06--------- £ si 33@1=33 £ ic 6171/6204
21 Mar 2007 88(2)R Ad 06/11/06--------- £ si 39@1=39 £ ic 6132/6171