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ENERGYBUILD GROUP LIMITED

Company number 05451235

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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
06 Jul 2007 363a Return made up to 12/05/07; full list of members
26 Jun 2007 288a New director appointed
12 Mar 2007 AA Full accounts made up to 30 June 2006
21 Dec 2006 88(2)R Ad 20/07/06--------- £ si 44499000@.1=4449900 £ ic 1051100/5501000
18 Dec 2006 288a New director appointed
18 Dec 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
28 Nov 2006 288b Secretary resigned;director resigned
28 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
07 Sep 2006 88(2)R Ad 20/07/06--------- £ si 10000000@.1=1000000 £ ic 51100/1051100
28 Jul 2006 363a Return made up to 12/05/06; full list of members
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
26 Jul 2006 88(2)R Ad 15/05/06--------- £ si 500000@.1=50000 £ ic 1100/51100
26 Jul 2006 88(2)R Ad 16/05/05--------- £ si 1000@.1=100 £ ic 1000/1100
07 Mar 2006 CERT8 Certificate of authorisation to commence business and borrow
07 Mar 2006 117 Application to commence business