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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)
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
20 Sep 2005 88(2)R Ad 30/06/05--------- £ si 1561764@.001=1561 £ ic 50001/51562
13 Jun 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
23 Feb 2005 88(2)R Ad 23/12/04-28/01/05 £ si 49999998@.001=49999 £ ic 2/50001
23 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
30 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
30 Dec 2004 117 Application to commence business
13 Dec 2004 NEWINC Incorporation