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ENERGENICS EUROPE LIMITED

Company number 04332799

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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)
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288b Secretary resigned;director resigned
30 Sep 2004 288a New secretary appointed;new director appointed
06 Jul 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 04/05/04; full list of members
29 Jan 2004 288a New director appointed
21 Jan 2004 363s Return made up to 03/12/03; full list of members
19 Jan 2004 AA Full accounts made up to 31 December 2002
27 May 2003 288b Director resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned
11 Feb 2003 CERTNM Company name changed RMBKNE5 LIMITED\certificate issued on 11/02/03
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 288a New director appointed
20 Dec 2001 288a New director appointed
03 Dec 2001 NEWINC Incorporation