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ADM ENERGY PLC

Company number 05311866

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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)
05 Jun 2008 123 Nc inc already adjusted 03/05/07
30 May 2008 88(2) Ad 29/02/08\gbp si 42451082@0.001=42451.082\gbp ic 64136/106587.082\
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 363s Return made up to 13/12/07; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 2007 288b Director resigned
29 May 2007 363s Return made up to 13/12/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
23 May 2007 288c Director's particulars changed
21 May 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 395 Particulars of mortgage/charge
02 Feb 2007 363s Return made up to 13/12/06; change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 13/12/05; full list of members
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Director resigned
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 88(2)R Ad 07/10/05--------- £ si 700000@.01=7000 £ ic 59058/66058
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 88(2)R Ad 09/03/05-29/03/05 £ si 1666665@.001=1666 £ ic 57392/59058
21 Sep 2005 88(2)R Ad 01/04/05--------- £ si 1166667@.001=1166 £ ic 56226/57392
21 Sep 2005 88(2)R Ad 03/05/05--------- £ si 1166667@.001=1166 £ ic 55060/56226
21 Sep 2005 88(2)R Ad 01/06/05--------- £ si 1166667@.001=1166 £ ic 53894/55060
21 Sep 2005 88(2)R Ad 01/07/05--------- £ si 1166667@.001=1166 £ ic 52728/53894
21 Sep 2005 88(2)R Ad 01/08/05--------- £ si 1166667@.001=1166 £ ic 51562/52728