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FREEOAK ENERGY LIMITED

Company number 05529837

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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)
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 08/08/06; full list of members
29 Dec 2005 287 Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU
14 Dec 2005 288c Secretary's particulars changed
20 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
13 Sep 2005 123 Nc inc already adjusted 02/09/05
13 Sep 2005 88(2)R Ad 02/09/05--------- £ si 900@1=900 £ ic 100/1000
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
13 Sep 2005 287 Registered office changed on 13/09/05 from: 38 wigmore street london W1U 2HA
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
08 Aug 2005 NEWINC Incorporation