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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)
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 TM01 Termination of appointment of Stuart Brand as a director
11 Oct 2010 TM01 Termination of appointment of George Siddall as a director
06 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
29 Jun 2010 AP01 Appointment of Frederick Augustus Peter Ronald Mcmillan Bell as a director
29 Jun 2010 TM01 Termination of appointment of Roy Tucker as a director
29 Jun 2010 AP03 Appointment of Stephen Frank Ronaldson as a secretary
29 Jun 2010 AD01 Registered office address changed from Nettlestead Place Nettlestead Maidstone Kent ME18 5HA on 29 June 2010
11 May 2010 AR01 Annual return made up to 8 February 2010 with bulk list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 154,919.86
23 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
28 Aug 2009 AUD Auditor's resignation
11 Mar 2009 363a Return made up to 08/02/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
09 Apr 2008 288a Director appointed george bernard siddall
01 Apr 2008 88(2) Ad 18/02/08\gbp si 13054824@0.0005=6527.412\gbp ic 99928/106455.412\
28 Mar 2008 288b Appointment terminated director robert young
10 Mar 2008 363s Return made up to 08/02/08; bulk list available separately
03 Mar 2008 88(2) Ad 07/02/08\gbp si 17996999@0.0005=8998.4995\gbp ic 115679/124677.4995\
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 88(2)R Ad 24/10/07--------- £ si 25000000@.0005= 12500 £ ic 103179/115679
26 Nov 2007 88(2)R Ad 24/10/07--------- £ si 500000@.05=25000 £ ic 78179/103179
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2007 AA Group of companies' accounts made up to 31 March 2007