CONNECTIVE ENERGY LIMITED

Company number 05673978

Date	Type	Description	View / Download
27 Jan 2009	288a	Director Appointed Triodos Investments LIMITED Logged Form	(2 pages)
23 Jan 2009	288a	Director appointed triodos investments LIMITED	(2 pages)
23 Jan 2009	88(2)	Ad 12/11/08 gbp si 1300000@0.001=1300 gbp ic 3/1303	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
22 Dec 2008	288b	Appointment Terminated Director james vaccaro	(1 page)
22 Dec 2008	288b	Appointment Terminated Director edwin morris	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary alastair fraser	(1 page)
08 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
27 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(2 pages)
08 Feb 2007	363s	Return made up to 12/01/07; full list of members	(8 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: 8TH floor clements inn london WC2A 2AZ	(1 page)
17 Aug 2006	88(2)R	Ad 13/07/06--------- £ si 308000@1=308000 £ ic 353787/661787	(2 pages)
09 Aug 2006	88(2)R	Ad 13/07/06--------- £ si 2000@.001=2 £ ic 353785/353787	(2 pages)
09 Aug 2006	122	S-div 13/07/06	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights