CELTIQUE ENERGIE LTD

Company number 05296922

Date	Type	Description	View / Download
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	88(2)R	Ad 15/05/06--------- £ si 500000@.1=50000 £ ic 9999/59999	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 May 2006	288a	New director appointed	(1 page)
18 Apr 2006	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
28 Mar 2006	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 36 sekforde street london EC1R 0HA	(1 page)
27 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 56101@.1=5610 £ ic 4389/9999	(4 pages)
27 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 33898@.1=3389 £ ic 1000/4389	(2 pages)
27 Sep 2005	88(2)R	Ad 25/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Sep 2005	122	S-div 05/09/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/09/05	(1 page)
27 Sep 2005	123	Nc inc already adjusted 05/09/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	NEWINC	Incorporation	(17 pages)