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MICROGEN ENERGY LIMITED

Company number 04442132

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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)
19 Oct 2005 288b Director resigned
30 Sep 2005 288a New secretary appointed
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
25 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Feb 2005 288b Director resigned
05 Jan 2005 288c Director's particulars changed
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 363a Return made up to 01/02/04; full list of members
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 288b Director resigned
18 Sep 2003 288a New director appointed
01 May 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
25 Feb 2003 363a Return made up to 01/02/03; full list of members
17 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned