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NT ENERGY PLC

Company number 05696076

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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)
12 Jul 2006 288b Director resigned
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 287 Registered office changed on 05/07/06 from: nt energy LIMITED, 23 berkley square, london, W1J 6HE
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
04 Jul 2006 SA Statement of affairs
04 Jul 2006 88(2)R Ad 30/05/06--------- £ si 98526558@.001=98526 £ ic 1/98527
20 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
02 Feb 2006 NEWINC Incorporation