DISENCO ENERGY PLC

Company number 05669278

Date	Type	Description	View / Download
08 Jun 2007	MA	Memorandum and Articles of Association	(26 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
13 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 15/01/07
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2007	363s	Return made up to 09/01/07; full list of members	(19 pages)
29 Jan 2007	363(288)	Director's particulars changed
05 Jan 2007	88(2)R	Ad 05/12/06--------- c$ si 1000000@.24=240000 c$ ic 409715/649715	(2 pages)
05 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2007	88(2)O	Ad 16/03/06--------- £ si 5593499@1	(5 pages)
26 Oct 2006	288a	New director appointed	(3 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA	(1 page)
06 Jul 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(3 pages)
10 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	88(2)R	Ad 20/03/06--------- c$ si 1707149@.24=409715 c$ ic 0/409715	(4 pages)
18 Apr 2006	288a	New director appointed	(4 pages)