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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)
11 Sep 2006 88(2)R Ad 01/06/05--------- £ si 11000000@.01
11 Sep 2006 88(2)R Ad 31/05/06--------- £ si 20401625@.01=204016 £ ic 1850523/2054539
11 Sep 2006 88(2)R Ad 19/05/06--------- £ si 61362500@.01=613625 £ ic 1236898/1850523
27 Jun 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
21 Jun 2006 363s Return made up to 25/04/06; full list of members
15 Mar 2006 88(2)R Ad 15/02/06--------- £ si 13976031@.01=139760 £ ic 1097138/1236898
08 Mar 2006 88(2)R Ad 12/01/06--------- £ si 28107302@.01=281073 £ ic 816065/1097138
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
15 Jun 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
30 Sep 2003 287 Registered office changed on 30/09/03 from: 77 south audley street london W1K 1JG
15 Sep 2003 288a New director appointed
08 May 2003 363s Return made up to 25/04/03; full list of members
02 Apr 2003 353a Location of register of members (non legible)
07 Jan 2003 395 Particulars of mortgage/charge
12 Jul 2002 88(2)R Ad 25/06/02--------- £ si 1856332@.01=18563 £ ic 797501/816064
12 Jul 2002 AA Group of companies' accounts made up to 30 June 2002
14 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02