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WORLDWIDE BIO REFINERIES PLC

Company number 04841605

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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)
03 Mar 2006 AA Full accounts made up to 31 July 2005
14 Dec 2005 88(3) Particulars of contract relating to shares
14 Dec 2005 88(2)R Ad 01/09/05--------- £ si 200000000@.01=2000000 £ ic 1001165/3001165
11 Nov 2005 88(2)R Ad 01/10/04-31/07/05 £ si 100000000@.01=1000000 £ ic 1165/1001165
01 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow
01 Nov 2005 117 Application to commence business
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 287 Registered office changed on 13/10/05 from: unit 13A tanfield lea north ind estate stanley county durham DH9 9UU
23 Feb 2005 287 Registered office changed on 23/02/05 from: grosvenor house chester le street DH3 3HU
19 Jan 2005 AA Accounts for a dormant company made up to 31 July 2004
30 Sep 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
22 Jul 2003 NEWINC Incorporation