ALKANE BIOGAS LIMITED

Company number 04216472

Date	Type	Description	View / Download
07 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	123	Nc inc already adjusted 08/04/04	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: simpkins edwards 12 the square holsworthy devon EX22 6DL	(1 page)
21 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 150000@1=150000 £ ic 30000/180000	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Apr 2004	CERTNM	Company name changed farmatic biotech energy uk limit ed\certificate issued on 15/04/04	(2 pages)
07 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Sep 2003	288a	New director appointed	(2 pages)
27 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
19 Jun 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: metherell gard victoria street holsworthy devon EX22 6AD	(1 page)
18 Jul 2002	AUD	Auditor's resignation	(2 pages)
30 May 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
20 Jul 2001	88(2)R	Ad 05/06/01--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
20 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)

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