THE ENERGY 'BANK' LTD

Company number 04038932

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2010	L64.04	Dissolution deferment	(1 page)
28 Jul 2010	L64.07	Completion of winding up	(1 page)
22 Apr 2010	COCOMP	Order of court to wind up	(1 page)
20 Apr 2010	COCOMP	Order of court to wind up	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Oct 2009	MISC	Form 123 dated 16/12/08 increasing nom cap by £999,000	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 December 2008 GBP 984,521	(2 pages)
17 Aug 2009	363a	Return made up to 18/07/09; full list of members	(7 pages)
13 Oct 2008	363a	Return made up to 18/07/08; full list of members	(10 pages)
13 Oct 2008	288a	Director appointed ms sonja bistrovic	(1 page)
13 Oct 2008	288b	Appointment Terminated Director marina pavic	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary vesna jambresic	(1 page)
07 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	363a	Return made up to 18/07/07; full list of members	(7 pages)
02 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
31 Aug 2006	363a	Return made up to 18/07/06; full list of members	(7 pages)
14 Mar 2006	AA	Total exemption full accounts made up to 30 September 2005	(12 pages)
20 Feb 2006	363s	Return made up to 18/07/05; full list of members	(13 pages)
20 Feb 2006	363(288)	Secretary's particulars changed;secretary resigned;director resigned