ENERGY 69 LIMITED

Company number 05197379

Date	Type	Description	View / Download
08 Feb 2007	363s	Return made up to 04/08/06; full list of members	(7 pages)
30 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jan 2007	88(2)R	Ad 03/01/06--------- £ si 254500@.01=2545 £ ic 505/3050	(2 pages)
13 Dec 2006	88(2)R	Ad 24/03/06--------- £ si 40500@.01=405 £ ic 100/505	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
14 Aug 2006	122	S-div 03/01/06	(1 page)
14 Aug 2006	123	Nc inc already adjusted 03/01/06	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 1P each 03/01/06
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
14 Sep 2005	363s	Return made up to 04/08/05; full list of members	(7 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: 100A high street hampton middlesex TW12 2ST	(1 page)
25 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	NEWINC	Incorporation	(9 pages)

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