SERS ENERGY SOLUTIONS GROUP LIMITED

Company number 04946501

Date	Type	Description	View / Download
09 Sep 2005	88(2)R	Ad 01/07/05--------- si 500000@1=500000 ic 2/500002	(2 pages)
06 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
22 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Aug 2005	123	Nc inc already adjusted 01/07/05	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: nydda yard fleur de lys pengam gwent NP12 3UZ	(1 page)
11 Jan 2004	288a	New secretary appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(3 pages)
15 Dec 2003	288a	New director appointed	(3 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND	(1 page)
29 Oct 2003	NEWINC	Incorporation	(10 pages)