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CLONTARF ENERGY PLC

Company number 04967918

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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)
10 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
27 Feb 2007 88(2)R Ad 07/11/06--------- £ si 10000@.01
10 Jan 2007 363s Return made up to 18/11/06; bulk list available separately
28 Jul 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 30/06/05--------- £ si 4000000@.01
15 Dec 2005 363s Return made up to 18/11/05; change of members
02 Sep 2005 288a New director appointed
02 Jul 2005 88(2)R Ad 09/12/04--------- £ si 10000@.01=100 £ ic 129382/129482
30 Jun 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
28 Jun 2005 117 Application to commence business
21 Feb 2005 88(2)R Ad 05/05/04--------- £ si 4000000@.01
21 Feb 2005 88(2)R Ad 10/11/04--------- £ si 2938000@.1
25 Jan 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Nov 2004 MAR Re-registration of Memorandum and Articles
18 Nov 2004 88(2)R Ad 04/05/04--------- £ si 6000000@.01=60000 £ ic 1/60001
18 Nov 2004 122 S-div 04/05/04
18 Nov 2004 123 Nc inc already adjusted 04/05/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/05/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association