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GREENERGY FUELS LIMITED

Company number 04058825

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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)
28 Apr 2003 AUD Auditor's resignation
24 Feb 2003 88(2)R Ad 03/02/03--------- £ si 333333@1=333333 £ ic 1000000/1333333
21 Feb 2003 123 Nc inc already adjusted 03/02/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New director appointed
06 Jan 2003 363a Return made up to 31/12/02; full list of members
30 Dec 2002 AA Full accounts made up to 31 March 2002
14 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
30 May 2002 288b Director resigned
30 May 2002 288b Director resigned
17 May 2002 288a New director appointed
29 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
21 Mar 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 363a Return made up to 31/12/01; full list of members
14 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 395 Particulars of mortgage/charge