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GREENFIELD ENERGY LIMITED

Company number 05204149

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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)
02 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Aug 2005	363a	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Jan 2005	CERTNM	Company name changed greenfields energy LIMITED\certificate issued on 24/01/05	View PDF Company name changed greenfields energy LIMITED\certificate issued on 24/01/05 - link opens in a new window - 4 pages (4 pages)
18 Jan 2005	123	Nc inc already adjusted 25/11/04	View PDF Nc inc already adjusted 25/11/04 - link opens in a new window - 1 page (1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 1 royal standard place nottingham NG1 6FZ	View PDF Registered office changed on 18/01/05 from: 1 royal standard place nottingham NG1 6FZ - link opens in a new window - 1 page (1 page)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 25/11/04
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	88(2)R	Ad 25/11/04--------- £ si 9990@.1=999 £ ic 1/1000	View PDF Ad 25/11/04--------- £ si 9990@.1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	122	S-div 25/11/04	View PDF S-div 25/11/04 - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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