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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)
24 Jun 2005 88(2)R Ad 18/05/05--------- £ si 673240@.0005=336 £ ic 1467424/1467760
19 May 2005 88(2)R Ad 06/05/05--------- £ si 811496@.0005=405 £ ic 1467019/1467424
12 Apr 2005 88(2)R Ad 04/04/05--------- £ si 63075@.01=630 £ ic 1466389/1467019
03 Mar 2005 88(2)R Ad 15/02/05--------- £ si 662552@.005=3312 £ ic 1463077/1466389
10 Feb 2005 88(2)R Ad 01/02/05--------- £ si 537223@.005=2686 £ ic 1460391/1463077
28 Jan 2005 88(2)R Ad 31/12/04--------- £ si 2548279@.005=12741 £ ic 1447650/1460391
26 Jan 2005 363a Return made up to 20/12/04; bulk list available separately
21 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
06 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
22 Dec 2004 88(2)R Ad 10/12/04--------- £ si 72413@.005=362 £ ic 1917979/1918341
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 08/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 288c Director's particulars changed
17 Dec 2004 88(2)R Ad 25/11/04--------- £ si 3250000@.005=16250 £ ic 1901729/1917979
30 Nov 2004 88(2)R Ad 16/09/04--------- £ si 18000000@.0005= 9000 £ ic 1892729/1901729
30 Nov 2004 88(2)R Ad 17/11/04--------- £ si 470045@.0005=235 £ ic 1892494/1892729
04 Nov 2004 288a New director appointed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 320 01/07/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 88(2)R Ad 23/07/04--------- £ si 60000000@.0005= 30000 £ ic 1862494/1892494
28 Jul 2004 MISC Amending res-nc inc to £2000000
16 Jul 2004 88(2)R Ad 27/04/04--------- £ si 18303934@.05=915196 £ ic 947298/1862494