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CONNECTIVE ENERGY LIMITED

Company number 05673978

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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)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
19 Jul 2006 MA Memorandum and Articles of Association
10 Jul 2006 CERTNM Company name changed ct pipelines LIMITED\certificate issued on 10/07/06
20 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
02 Mar 2006 88(2)R Ad 30/01/06--------- £ si 353784@1=353784 £ ic 1/353785
22 Feb 2006 123 Nc inc already adjusted 30/01/06
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: lacon road theobalds road london WC1X 8RW
14 Feb 2006 CERTNM Company name changed shelfco (no. 3176) LIMITED\certificate issued on 14/02/06
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Secretary resigned
12 Jan 2006 NEWINC Incorporation