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SUNDA ENERGY PLC

Company number 05098776

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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)
23 Jul 2004 MISC Rescinding 88(2) dated 08/06/04
12 Jul 2004 CERT8 Certificate of authorisation to commence business and borrow
12 Jul 2004 117 Application to commence business
30 Jun 2004 88(2)R Ad 18/06/04--------- £ si 9200@.00025
30 Jun 2004 88(2)R Ad 18/06/04--------- £ si 34990800@.00025
30 Jun 2004 88(2)R Ad 08/06/04--------- £ si 199999920@.00025
30 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288a New director appointed
25 Jun 2004 288b Secretary resigned
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 122 £ nc 1000000/100000 12/05/04
02 Jun 2004 122 S-div 12/05/04
26 May 2004 288a New director appointed
14 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
08 Apr 2004 NEWINC Incorporation