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ALLMERUS ENERGY LIMITED

Company number 05283518

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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)
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 288c Director's change of particulars / dieter waffel / 29/01/2009
29 Jan 2009 363a Return made up to 10/11/08; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 287 Registered office changed on 02/05/2008 from beaufort house 15 st. Botolph street london EC3A 7QX
01 May 2008 287 Registered office changed on 01/05/2008 from 51 gresham st. tfs 1ST floor london EC2V 7HQ
07 Dec 2007 363a Return made up to 10/11/07; full list of members
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 AAMD Amended accounts made up to 31 December 2005
24 Jan 2007 123 Nc inc already adjusted 17/11/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 123 Nc inc already adjusted 10/11/05
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 88(2)R Ad 17/11/06--------- £ si 96@1=96 £ ic 4/100
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 363a Return made up to 10/11/06; full list of members
08 Dec 2006 288c Director's particulars changed
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
12 Dec 2005 363a Return made up to 10/11/05; full list of members