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BURREN ENERGY INDIA LIMITED

Company number 05319270

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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)
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Dec 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 01/10/06; full list of members
10 Jan 2006 363s Return made up to 22/12/05; full list of members
14 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 288c Director's particulars changed
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288a New director appointed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 287 Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL
17 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 288b Director resigned
11 Feb 2005 CERTNM Company name changed de facto 1186 LIMITED\certificate issued on 11/02/05
22 Dec 2004 NEWINC Incorporation