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PROGRESSIVE ENERGY LIMITED

Company number 03620177

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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 Jul 2011 AP01 Appointment of Dr. Christopher David John Manson-Whitton as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed
09 Sep 2010 CH01 Director's details changed for Mr. David John Hanstock on 21 August 2010
09 Sep 2010 CH01 Director's details changed for Mr. Peter Nigel Whitton on 21 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Brian Morrison Count on 21 August 2010
09 Sep 2010 CH03 Secretary's details changed for Mr. David John Hanstock on 21 August 2010
09 Sep 2010 CH01 Director's details changed for Mr. John Andrew Gordon Brown on 21 August 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 1,200
19 May 2010 AP01 Appointment of Alan Charles Lovell as a director
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 21/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 88(2) Ad 27/02/09\gbp si 1140@1=1140\gbp ic 1000/2140\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 363a Return made up to 21/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Oct 2007 395 Particulars of mortgage/charge
04 Sep 2007 363a Return made up to 21/08/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Feb 2007 288a New director appointed