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THE SUSTAINABLE ENERGY GROUP LIMITED

Company number 05074305

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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)
12 May 2006 363a Return made up to 16/03/06; full list of members
28 Feb 2006 SA Statement of affairs
28 Feb 2006 88(2)R Ad 01/12/05--------- £ si 500000@1=500000 £ ic 1/500001
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 01/12/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 AA
20 Dec 2005 123 Nc inc already adjusted 01/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 purch of enact 01/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288a New secretary appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 NEWINC Incorporation