WARWICK ENERGY LIMITED

Company number 04095285

Date	Type	Description	View / Download
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter into finance doc 18/12/07
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Dec 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
02 Nov 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
02 Nov 2007	190	Location of debenture register	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: suite 15 wellesbourne house wellesbourne warwick CV35 9JB	(1 page)
05 Oct 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
02 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
08 Sep 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
28 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 30 September 2004	(19 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
28 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
29 Nov 2004	395	Particulars of mortgage/charge	(6 pages)
25 Nov 2004	363s	Return made up to 24/10/04; full list of members	(9 pages)