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EPR RENEWABLE ENERGY LIMITED

Company number 05377478

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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)
05 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 28/02/06; full list of members
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
18 Nov 2005 403b Declaration of mortgage charge released/ceased
19 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 88(2)R Ad 23/09/05--------- £ si 1000000@1=1000000 £ ic 1/1000001
05 Oct 2005 123 Nc inc already adjusted 23/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
10 Mar 2005 MEM/ARTS Memorandum and Articles of Association
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution