SEREN ENERGY LTD

Company number 04783605

Date	Type	Description	View / Download
06 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 61,879	(5 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
15 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(7 pages)
15 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	CH01	Director's details changed for Mr Gareth David Tucker on 1 June 2010	(2 pages)
09 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
09 Jun 2009	353	Location of register of members	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 1 high street clydach swansea SA6 5LG united kingdom	(1 page)
09 Jun 2009	190	Location of debenture register	(1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
08 Dec 2008	88(2)	Ad 28/11/08\gbp si 60799@1=60799\gbp ic 2/60801\	(2 pages)
08 Dec 2008	123	Nc inc already adjusted 28/11/08	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 1B high street clydach swansea SA6 5LG	(1 page)
05 Dec 2008	288c	Director's change of particulars / gareth tucker / 05/12/2008	(2 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
10 Jun 2008	288c	Director and secretary's change of particulars / steve hack / 10/06/2008	(2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)