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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)
18 Nov 2004 AUDR Auditor's report
18 Nov 2004 AUDS Auditor's statement
18 Nov 2004 BS Balance Sheet
18 Nov 2004 43(3)e Declaration on reregistration from private to PLC
18 Nov 2004 43(3) Application for reregistration from private to PLC
18 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288a New director appointed
05 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Mar 2004 CERTNM Company name changed caribbean gold LIMITED\certificate issued on 11/03/04
18 Nov 2003 288b Secretary resigned
18 Nov 2003 NEWINC Incorporation