PRENERGY POWER LIMITED

Company number 05643135

Date	Type	Description	View / Download
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: appoint chairman of board of directors 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Feb 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
19 Dec 2008	288a	Director appointed mr matthew john carse	(1 page)
19 Dec 2008	288b	Appointment terminated director mark crandall	(1 page)
02 Dec 2008	288a	Director appointed mr giorgio carlo maria casnati	(1 page)
01 Dec 2008	288b	Appointment terminated director enrico casini	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Apr 2008	288b	Appointment terminated director matthew carse	(1 page)
22 Apr 2008	288b	Appointment terminated secretary nadia crandall	(1 page)
22 Apr 2008	288a	Secretary appointed matthew john carse	(2 pages)
22 Apr 2008	288a	Director appointed fabio albano	(2 pages)
22 Apr 2008	288a	Director appointed enrico casini	(2 pages)
12 Feb 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
11 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)
13 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288a	New secretary appointed	(2 pages)
29 Dec 2006	363s	Return made up to 02/12/06; full list of members	(7 pages)