NT ENERGY PLC

Company number 05696076

Date	Type	Description	View / Download
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(3 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: floor 8, 20-22 berkeley square, london, W1J 6EQ	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
14 Mar 2007	363s	Return made up to 02/02/07; full list of members	(20 pages)
14 Mar 2007	363(288)	Secretary's particulars changed
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Sep 2006	MAR	Re-registration of Memorandum and Articles	(61 pages)
20 Sep 2006	BS	Balance Sheet	(6 pages)
20 Sep 2006	AUDR	Auditor's report	(2 pages)
20 Sep 2006	AUDS	Auditor's statement	(2 pages)
20 Sep 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Sep 2006	43(3)	Application for reregistration from private to PLC	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(129 pages)
30 Aug 2006	288a	New director appointed	(2 pages)

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