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INFIGEN ENERGY (NIEDERRHEIN) LIMITED

Company number 05364277

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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)
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 88(2)R Ad 23/02/05--------- eur si 999@1=999 eur ic 1/1000
02 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
24 Feb 2005 MA Memorandum and Articles of Association
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
15 Feb 2005 NEWINC Incorporation