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CIECO ENERGY (UK) LIMITED

Company number 05412089

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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)
11 Apr 2006 288a New director appointed
11 Apr 2006 288c Director's particulars changed
13 Sep 2005 288a New director appointed
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 88(2)R Ad 01/06/05--------- £ si 10973937@1=10973937 £ ic 10000/10983937
20 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 123 Nc inc already adjusted 07/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 288b Secretary resigned
04 Apr 2005 NEWINC Incorporation