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GEOTHERMAL ENERGY LTD

Company number 03495778

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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)
19 Oct 2000 AA Accounts made up to 31 January 2000
11 Sep 2000 288a New secretary appointed;new director appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New director appointed
14 Mar 2000 363s Return made up to 15/01/00; full list of members
14 Mar 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 3 ashley court high st west drayton middlesex UB7 7DN
14 Mar 2000 363s Return made up to 15/11/99; full list of members
17 Jun 1999 AA Accounts made up to 31 January 1999
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1998 88(2)R Ad 28/06/98--------- £ si 998@1=998 £ ic 2/1000
01 Jul 1998 288a New director appointed
19 Feb 1998 287 Registered office changed on 19/02/98 from: 3 ashley court high street yiewsley west drayton middlesex UB7 7DN
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New secretary appointed
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288b Director resigned
23 Jan 1998 287 Registered office changed on 23/01/98 from: 381 kingsway hove east sussex
15 Jan 1998 NEWINC Incorporation