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ENWELL ENERGY PLC

Company number 04462555

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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)
15 Jul 2008 88(2) Ad 08/07/08\gbp si 8376840@0.05=418842\gbp ic 10163441/10582283\
15 Jul 2008 88(2) Ad 10/07/08\gbp si 540000@0.05=27000\gbp ic 10136441/10163441\
26 Jun 2008 88(2) Ad 16/06/08\gbp si 1100000@0.05=55000\gbp ic 10081441/10136441\
12 May 2008 288a Director appointed robert wilde
12 May 2008 288a Director appointed keith nicholas henry
17 Mar 2008 288b Appointment terminated director franco scolaro
03 Mar 2008 88(2) Ad 20/02/08\gbp si 56440000@0.05=2822000\gbp ic 7259441/10081441\
26 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Placing agreement 19/02/2008
08 Feb 2008 88(2)R Ad 05/02/08--------- £ si 40000@.05=2000 £ ic 7257441/7259441
08 Feb 2008 88(2)R Ad 05/02/08--------- £ si 2120000@.05=106000 £ ic 7151441/7257441
24 Jan 2008 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
14 Nov 2007 403b Declaration of mortgage charge released/ceased
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 SA Statement of affairs
18 Jul 2007 SA Statement of affairs
18 Jul 2007 88(2)R Ad 18/06/07--------- £ si 13910623@.05=695531 £ ic 6455910/7151441
28 Jun 2007 363s Return made up to 17/06/07; bulk list available separately
19 Apr 2007 88(2)R Ad 05/04/07--------- £ si 500000@.05=25000 £ ic 6425960/6450960