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STRIBOG LTD.

Company number 04942587

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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)
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005 CERTNM Company name changed eu energy (wind) LIMITED\certificate issued on 03/03/05
26 Jan 2005 88(2)R Ad 03/07/04--------- £ si 1@1
24 Jan 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
25 Nov 2004 288c Director's particulars changed
25 Nov 2004 288c Director's particulars changed
25 Nov 2004 363a Return made up to 23/10/04; full list of members
13 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
13 Aug 2004 88(2)R Ad 13/04/04--------- £ si 1200@1
13 Aug 2004 88(2)R Ad 30/03/04--------- £ si 1304@1
13 Aug 2004 88(2)R Ad 04/02/04--------- £ si 1600@1
13 Aug 2004 88(2)R Ad 23/10/03--------- £ si 7499998@.01
13 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 88(2)R Ad 02/07/04--------- £ si 400@1
24 Jun 2004 287 Registered office changed on 24/06/04 from: chancery pavillion, boycott avenue, oldbrook milton keynes england & wales MK6 2TA
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288a New secretary appointed
07 Apr 2004 CERTNM Company name changed eu energy LIMITED\certificate issued on 07/04/04
01 Dec 2003 288a New director appointed
23 Oct 2003 NEWINC Incorporation