ENERGY EQUITY RESOURCES LIMITED

Company number 05308516

Date	Type	Description	View / Download
02 Nov 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288b	Director resigned	(1 page)
29 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
22 Dec 2006	363s	Return made up to 09/12/06; full list of members	(7 pages)
14 Nov 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: walton house 25 bilton road rugby CV22 7AG	(1 page)
01 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2006	SA	Statement of affairs	(9 pages)
15 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2006	123	£ nc 100/2000000 23/02/06	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
11 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 23 grange close godalming surrey GU7 1XT	(1 page)
18 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)

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