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DOMINION ENERGY PLC

Company number 03986182

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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)
09 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,427,873	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 2,427,873 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 41 pages (41 pages)
27 Apr 2010	TM01	Termination of appointment of Gijsbrecht Verspyck as a director	View PDF Termination of appointment of Gijsbrecht Verspyck as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010	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 - 52 pages (52 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,361,206	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 2,361,206 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 2,244,539	View PDF Statement of capital following an allotment of shares on 19 October 2009 GBP 2,244,539 - link opens in a new window - 2 pages (2 pages)
13 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 25 pages (25 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH	View PDF Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
09 May 2008	363s	Return made up to 25/04/08; bulk list available separately	View PDF Return made up to 25/04/08; bulk list available separately - link opens in a new window - 43 pages (43 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2008	123	Nc inc already adjusted 18/03/08	View PDF Nc inc already adjusted 18/03/08 - link opens in a new window - 1 page (1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	363s	Return made up to 25/04/07; bulk list available separately	View PDF Return made up to 25/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
15 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 30/06/06	View PDF Accounting reference date shortened from 30/09/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 2006	88(2)R	Ad 29/07/06--------- £ si 3000000@.01=30000 £ ic 2054539/2084539	View PDF Ad 29/07/06--------- £ si 3000000@.01=30000 £ ic 2054539/2084539 - link opens in a new window - 2 pages (2 pages)

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