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BIODIESEL ENERGY TRADING LIMITED

Company number 04980196

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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)
26 Jul 2007 288b Director resigned
11 Jun 2007 288b Secretary resigned
12 Apr 2007 363s Return made up to 01/12/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 01/12/05; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 88(2)R Ad 02/09/05--------- £ si 4540000@.0001=454 £ ic 780/1234
30 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
23 Sep 2005 123 Nc inc already adjusted 02/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 288a New director appointed
23 Sep 2005 288b Director resigned
08 Apr 2005 88(2)R Ad 31/03/05--------- £ si 6800000@.0001=680 £ ic 100/780
08 Apr 2005 122 Div 31/03/05
08 Apr 2005 123 Nc inc already adjusted 31/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 31/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed