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CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

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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)
22 Jan 2008 88(2)R Ad 11/12/07--------- £ si 3545000@.01=35450 £ ic 3306959/3342409
22 Jan 2008 88(2)R Ad 11/12/07--------- £ si 2622350@.01=26223 £ ic 3280736/3306959
22 Jan 2008 88(2)R Ad 12/11/07--------- £ si 15246000@.01=152460 £ ic 3128276/3280736
22 Jan 2008 88(2)R Ad 09/10/07--------- £ si 8741333@.01=87413 £ ic 3040863/3128276
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 288a New director appointed
06 Jul 2007 88(2)R Ad 12/06/07--------- £ si 1465202@.01=14652 £ ic 3026211/3040863
22 Jun 2007 88(2)R Ad 04/05/07--------- £ si 500000@.01=5000 £ ic 3021211/3026211
22 Jun 2007 88(2)R Ad 05/03/07--------- £ si 16558020@.01=165580 £ ic 2855631/3021211
22 Jun 2007 88(2)R Ad 11/04/07--------- £ si 2540293@.01=25402 £ ic 2830229/2855631
22 Jun 2007 88(2)R Ad 14/03/07--------- £ si 256410@.01=2564 £ ic 2827665/2830229
22 Jun 2007 88(2)R Ad 14/03/07--------- £ si 10622711@.01=106227 £ ic 2721438/2827665
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
04 May 2007 88(2)R Ad 10/01/07-11/01/07 £ si 51619000@.01
04 May 2007 363s Return made up to 22/02/07; full list of members
29 Apr 2007 288a New director appointed
03 Feb 2007 288a New secretary appointed
03 Feb 2007 288b Director resigned
03 Feb 2007 288b Director resigned