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TENDE ENERGY PLC

Company number 05181462

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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 PROSP Prospectus
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 42-46 high street esher surrey KT10 9QY
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
16 Nov 2004 CERT8 Certificate of authorisation to commence business and borrow
16 Nov 2004 88(2)R Ad 10/11/04-10/11/04 £ si 24999998@.25=6249999 £ ic 2/6250001
16 Nov 2004 117 Application to commence business
11 Nov 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
08 Nov 2004 CERTNM Company name changed fantasy gaming PLC\certificate issued on 08/11/04
16 Jul 2004 NEWINC Incorporation