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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)
30 Jan 2007 MEM/ARTS Memorandum and Articles of Association
27 Sep 2006 123 Nc inc already adjusted 06/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 17/06/06; bulk list available separately
02 Aug 2006 288a New director appointed
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jul 2006 288b Director resigned
27 Jun 2006 288a New director appointed
16 May 2006 288b Director resigned
26 Apr 2006 288a New director appointed
30 Mar 2006 MISC Notice of resignation
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 363s Return made up to 17/06/05; bulk list available separately
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 288a New director appointed
07 Jul 2005 288b Director resigned