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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)
04 Dec 2002 SA Statement of affairs
04 Dec 2002 88(2)R Ad 06/07/01--------- £ si 725000@.005
04 Dec 2002 SA Statement of affairs
04 Dec 2002 88(2)R Ad 06/04/01--------- £ si 58750200@.005
04 Dec 2002 88(2)R Ad 14/01/02--------- £ si 4000000@.005=20000 £ ic 526876/546876
04 Dec 2002 SA Statement of affairs
12 Aug 2002 88(2)R Ad 17/06/02-25/06/02 £ si 11750000@.005=58750 £ ic 468126/526876
12 Aug 2002 88(2)R Ad 17/06/02-25/06/02 £ si 11750000@.005=58750 £ ic 409376/468126
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
29 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
15 Jan 2002 363s Return made up to 20/12/01; bulk list available separately
09 Jan 2002 288a New director appointed
28 Nov 2001 288a New director appointed
03 Sep 2001 287 Registered office changed on 03/09/01 from: second floor 107 london street reading berkshire RG1 4QA
11 Apr 2001 PROSP Prospectus
09 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
09 Apr 2001 288a New director appointed
06 Apr 2001 CERT8 Certificate of authorisation to commence business and borrow
06 Apr 2001 117 Application to commence business
02 Apr 2001 MEM/ARTS Memorandum and Articles of Association
02 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association