CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

Date	Type	Description	View / Download
20 Apr 2006	BS	Balance Sheet	(1 page)
20 Apr 2006	AUDR	Auditor's report	(1 page)
20 Apr 2006	AUDS	Auditor's statement	(1 page)
20 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
28 Mar 2006	122	S-div 10/03/06	(1 page)
28 Mar 2006	123	Nc inc already adjusted 10/03/06	(4 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec dir app inc/ac ref 10/03/06	(60 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/03/06
28 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR	(1 page)
28 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
22 Feb 2006	NEWINC	Incorporation	(13 pages)

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