WOOD ENERGY LIMITED

Company number 04269709

Date	Type	Description	View / Download
12 Aug 2008	288b	Appointment terminated secretary eyvind thornberry	(1 page)
05 Aug 2008	288a	Secretary appointed laurel remington	(2 pages)
05 Aug 2008	288b	Appointment terminated director eyvind thornberry	(1 page)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 May 2008	288b	Appointment terminated director andrew moray	(1 page)
13 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
06 Sep 2007	363a	Return made up to 14/08/07; full list of members	(7 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Grant mortgage 27/06/07
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/10/07	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Elec res revoked 16/11/06
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 10330@1=10330 £ ic 51661/61991	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
12 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
03 Oct 2006	363a	Return made up to 14/08/06; full list of members	(7 pages)