GLOBAL EXERGY LIMITED

Company number 04695412

Date	Type	Description	View / Download
04 May 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned	(3 pages)
04 May 2005	288a	New director appointed	(1 page)
30 Mar 2004	CERTNM	Company name changed contact construction (london) li mited\certificate issued on 30/03/04	(2 pages)
25 Mar 2004	363s	Return made up to 12/03/04; full list of members	(6 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 1 riverside house, heron way truro cornwall TR1 2XN	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 210 merton high street london SW19 1AX	(1 page)
01 Apr 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	NEWINC	Incorporation	(9 pages)