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WOBURN ENERGY PLC

Company number 04128401

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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)
02 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 30 farringdon street london EC4A 4HJ	View PDF Registered office changed on 02/03/06 from: 30 farringdon street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
22 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 62315400@.0005= 31157 £ ic 1836350/1867507
22 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 29873@.0005=14 £ ic 1836336/1836350
10 Feb 2006	363a	Return made up to 20/12/05; bulk list available separately	View PDF Return made up to 20/12/05; bulk list available separately - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 33 pages (33 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth app acs re elec 19/12/05
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 44280@.05=2214 £ ic 1547417/1549631	View PDF Ad 14/12/05--------- £ si 44280@.05=2214 £ ic 1547417/1549631 - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	123	Nc inc already adjusted 19/12/05	View PDF Nc inc already adjusted 19/12/05 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir app 19/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 37179@.05=1858 £ ic 1545559/1547417	View PDF Ad 23/09/05--------- £ si 37179@.05=1858 £ ic 1545559/1547417 - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	88(2)R	Ad 15/08/05--------- £ si 12200@.005=61 £ ic 1545498/1545559	View PDF Ad 15/08/05--------- £ si 12200@.005=61 £ ic 1545498/1545559 - link opens in a new window - 3 pages (3 pages)
08 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 8019827@.005=40099 £ ic 1505399/1545498	View PDF Ad 01/07/05--------- £ si 8019827@.005=40099 £ ic 1505399/1545498 - link opens in a new window - 16 pages (16 pages)
02 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 1227971@.005=6139 £ ic 1499260/1505399	View PDF Ad 14/06/05--------- £ si 1227971@.005=6139 £ ic 1499260/1505399 - link opens in a new window - 14 pages (14 pages)
02 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 63000000@.0005= 31500 £ ic 1467760/1499260	View PDF Ad 31/05/05--------- £ si 63000000@.0005= 31500 £ ic 1467760/1499260 - link opens in a new window - 2 pages (2 pages)

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