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PRENERGY POWER LIMITED

Company number 05643135

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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)
15 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 288a New director appointed
09 Mar 2006 88(2)R Ad 24/02/06--------- £ si 400000@1=400000 £ ic 2/400002
09 Mar 2006 123 Nc inc already adjusted 13/02/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006 123 Nc inc already adjusted 13/02/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 MEM/ARTS Memorandum and Articles of Association
23 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 NEWINC Incorporation