REFUEL ENERGY LIMITED

Company number 04972053

Date	Type	Description	View / Download
24 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	AA	Accounts made up to 30 November 2005	(1 page)
31 Mar 2006	88(2)R	Ad 24/03/06--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
31 Mar 2006	123	Nc inc already adjusted 24/03/06	(2 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: c/o dwf 5 castle street liverpool L2 4XE	(1 page)
14 Dec 2005	AA	Accounts made up to 30 November 2004	(1 page)
02 Jun 2005	363s	Return made up to 21/11/04; full list of members	(6 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 312B high street orpington BR6 0NG	(1 page)
21 Nov 2003	NEWINC	Incorporation