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BIZZENERGY GROUP LIMITED

Company number 03961214

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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)
22 Apr 2004	363(288)	Secretary's particulars changed
22 Apr 2004	363(287)	Registered office changed on 22/04/04
04 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 22 pages (22 pages)
21 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit £7 30/06/03
18 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jul 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 2836@.001=2 £ ic 703/705	View PDF Ad 30/06/03--------- £ si 2836@.001=2 £ ic 703/705 - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 276396@.001=276 £ ic 427/703	View PDF Ad 30/06/03--------- £ si 276396@.001=276 £ ic 427/703 - link opens in a new window - 4 pages (4 pages)
18 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 225179@.001=225 £ ic 602/827	View PDF Ad 30/06/03--------- £ si 225179@.001=225 £ ic 602/827 - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	123	£ nc 821/1001 30/06/03	View PDF £ nc 821/1001 30/06/03 - link opens in a new window - 1 page (1 page)
18 Jul 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	View PDF Accounting reference date extended from 31/03/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
02 May 2003	123	Nc inc already adjusted 01/04/03	View PDF Nc inc already adjusted 01/04/03 - link opens in a new window - 1 page (1 page)
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	363s	Return made up to 27/03/03; change of members	View PDF Return made up to 27/03/03; change of members - link opens in a new window - 9 pages (9 pages)
29 Apr 2003	363(353)	Location of register of members address changed
27 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Mar 2003	88(2)R	Ad 22/02/01-30/09/01 £ si 245098@.0001	View PDF Ad 22/02/01-30/09/01 £ si 245098@.0001 - link opens in a new window - 2 pages (2 pages)

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