PRENERGY LIMITED

Company number 05643628

Date	Type	Description	View / Download
10 Aug 2009	288a	Director appointed marco carotenuto	(2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2009	288b	Appointment terminated director fabio albano	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 17A curzon street london greater london W1J 5HS	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: appoint chairman board of directors 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
17 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
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	288a	Secretary appointed matthew john carse	(2 pages)
22 Apr 2008	288a	Director appointed enrico casini	(2 pages)
22 Apr 2008	288a	Director appointed fabio albano	(2 pages)
22 Apr 2008	288b	Appointment terminated secretary nadia crandall	(1 page)
22 Apr 2008	288b	Appointment terminated director mark crandall	(1 page)
12 Feb 2008	AA	Full accounts made up to 31 December 2007	(14 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	(15 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)
14 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs res 03/08/07