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PRESIDENT ENERGY (UK) LIMITED

Company number 04931766

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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)
07 Dec 2006	363s	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
26 Sep 2006	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 16 pages (16 pages)
21 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	363s	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
26 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: suite 79 the hop exchange 24 southwark street london SE1 1TY	View PDF Registered office changed on 24/03/04 from: suite 79 the hop exchange 24 southwark street london SE1 1TY - link opens in a new window - 1 page (1 page)
16 Feb 2004	88(2)R	Ad 06/02/04--------- £ si 250000@.01=2500 £ ic 6000/8500	View PDF Ad 06/02/04--------- £ si 250000@.01=2500 £ ic 6000/8500 - link opens in a new window - 2 pages (2 pages)
16 Feb 2004	88(2)R	Ad 17/12/03--------- £ si 250000@.01=2500 £ ic 3500/6000	View PDF Ad 17/12/03--------- £ si 250000@.01=2500 £ ic 3500/6000 - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 3499000@.001=3499 £ ic 1/3500	View PDF Ad 11/12/03--------- £ si 3499000@.001=3499 £ ic 1/3500 - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	123	Nc inc already adjusted 11/12/03	View PDF Nc inc already adjusted 11/12/03 - link opens in a new window - 1 page (1 page)
25 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:sub-divide shares 11/12/03
25 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: the hop exchange 24 southwark street london SE1 1TY	View PDF Registered office changed on 25/01/04 from: the hop exchange 24 southwark street london SE1 1TY - link opens in a new window - 1 page (1 page)
18 Dec 2003	122	S-div 11/12/03	View PDF S-div 11/12/03 - link opens in a new window - 1 page (1 page)
18 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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PRESIDENT ENERGY (UK) LIMITED

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