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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)
21 Mar 2007 88(2)R Ad 31/08/06--------- £ si 19@1=19 £ ic 6113/6132
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 31/07/06; full list of members
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 88(2)R Ad 30/06/06--------- £ si 39@1=39 £ ic 6074/6113
09 Oct 2006 88(2)R Ad 30/06/06--------- £ si 18@1=18 £ ic 6056/6074
09 Oct 2006 88(2)R Ad 30/06/06--------- £ si 296@1=296 £ ic 5760/6056
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 20@1=20 £ ic 5740/5760
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 10@1=10 £ ic 5730/5740
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 10@1=10 £ ic 5720/5730
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 70@1=70 £ ic 5650/5720
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 71@1=71 £ ic 5579/5650
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 178@1=178 £ ic 5401/5579
09 Oct 2006 88(2)R Ad 03/04/06--------- £ si 13@1=13 £ ic 5388/5401
09 Aug 2006 88(2)R Ad 23/12/05--------- £ si 51@1=51 £ ic 5337/5388
09 Aug 2006 88(2)R Ad 23/12/05--------- £ si 52@1=52 £ ic 5285/5337
09 Aug 2006 88(2)R Ad 23/12/05--------- £ si 310@1=310 £ ic 4975/5285
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 100@1=100 £ ic 4875/4975
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 121@1=121 £ ic 4754/4875
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 15@1=15 £ ic 4739/4754
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 52@1=52 £ ic 4687/4739
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 103@1=103 £ ic 4584/4687
07 Nov 2005 288c Director's particulars changed