Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOBURN ENERGY PLC

Company number 04128401

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 123 £ nc 1000000/2000000 01/07/04
08 Jun 2004 363s Return made up to 20/12/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 May 2004 88(2)R Ad 30/04/04--------- £ si 2120000@.01=21200 £ ic 926098/947298
21 May 2004 88(2)R Ad 16/04/04--------- £ si 2108398@.01=21083 £ ic 905015/926098
21 May 2004 88(2)R Ad 28/04/04--------- £ si 2000000@.01=20000 £ ic 885015/905015
21 May 2004 88(2)R Ad 30/04/04--------- £ si 10000000@.01=100000 £ ic 785015/885015
21 Apr 2004 88(2)R Ad 06/04/04--------- £ si 1900002@.001=1900 £ ic 783115/785015
21 Apr 2004 88(2)R Ad 17/03/04--------- £ si 4809998@.001=4809 £ ic 778306/783115
21 Apr 2004 88(2)R Ad 23/03/04--------- £ si 1980000@.001=1980 £ ic 776326/778306
15 Apr 2004 88(2)R Ad 01/04/04--------- £ si 20000000@.01=200000 £ ic 576326/776326
30 Mar 2004 88(2)R Ad 23/02/04--------- £ si 17000000@.005=85000 £ ic 491326/576326
29 Jan 2004 288a New director appointed
29 Jan 2004 288b Director resigned
27 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
15 Sep 2003 288b Secretary resigned;director resigned
01 Sep 2003 288a New secretary appointed
01 Sep 2003 287 Registered office changed on 01/09/03 from: 29 albemarle street london W1S 4JB
17 Jun 2003 88(2)R Ad 05/06/03--------- £ si 640000@.005=3200 £ ic 488126/491326
26 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 20/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 288a New director appointed