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WELSHBIOFUELS LIMITED

Company number 04070038

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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)
15 Nov 2005 88(3) Particulars of contract relating to shares
15 Nov 2005 88(2)R Ad 29/09/05--------- £ si 4000000@.05=200000 £ ic 25001/225001
15 Nov 2005 123 Nc inc already adjusted 29/09/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
05 Oct 2005 363s Return made up to 12/09/05; full list of members
14 Sep 2005 AA Accounts for a small company made up to 31 March 2005
14 Feb 2005 363s Return made up to 12/09/03; full list of members; amend
14 Feb 2005 363s Return made up to 12/09/04; full list of members; amend
10 Feb 2005 288b Director resigned
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 19/06/03--------- £ si 500000@.05
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
13 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 288a New director appointed
02 Nov 2004 363s Return made up to 12/09/04; full list of members
02 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
21 Sep 2004 288b Director resigned
28 Apr 2004 288b Director resigned