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BLOCK ENERGY PLC

Company number 05356303

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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)
03 Sep 2007 88(2)R Ad 17/08/07--------- £ si 3443182@.0005=1721 £ ic 76458/78179
16 Mar 2007 363s Return made up to 08/02/07; bulk list available separately
23 Oct 2006 88(2)R Ad 26/09/06--------- £ si 8888888@.0005=4444 £ ic 72014/76458
20 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 288a New director appointed
23 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 08/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 287 Registered office changed on 28/07/05 from: nettlestead place maidstone road nettlestead maidstone ME18 5HA
30 Jun 2005 88(2)R Ad 22/06/05--------- £ si 9712719@.0005=4856 £ ic 67157/72013
30 Jun 2005 88(2)R Ad 26/05/05--------- £ si 8200908@.0005=4100 £ ic 63057/67157
30 Jun 2005 88(2)R Ad 10/05/05--------- £ si 26115000@.0005= 13057 £ ic 50000/63057
15 Apr 2005 88(2)R Ad 02/03/05--------- £ si 75000000@.0005= 37500 £ ic 12500/50000
15 Apr 2005 SA Statement of affairs
13 Apr 2005 PROSP Prospectus
11 Apr 2005 288a New director appointed
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 - £0.0005 08/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 88(2)R Ad 02/03/05--------- £ si 24996000@.0005= 12498 £ ic 2/12500
09 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
09 Mar 2005 117 Application to commence business
01 Mar 2005 288a New director appointed
23 Feb 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed