CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

Date	Type	Description	View / Download
03 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	287	Registered office changed on 03/02/07 from: 2 park lane, leeds, west yorkshire LS3 1ES	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New director appointed	(2 pages)
11 Oct 2006	88(2)O	Ad 08/08/06-10/08/06 £ si 55903000@.01	(2 pages)
03 Oct 2006	88(2)R	Ad 08/08/06-10/08/06 £ si 55903000@.01=559030 £ ic 2443048/3002078	(2 pages)
26 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	88(2)R	Ad 08/08/06-10/08/06 £ si 55903000@.01=559030 £ ic 1884018/2443048	(2 pages)
18 Aug 2006	88(2)R	Ad 17/05/06--------- £ si 3866667@.01=38666 £ ic 1845352/1884018	(4 pages)
18 Aug 2006	88(2)R	Ad 13/04/06--------- £ si 953600@.01=9536 £ ic 1835816/1845352	(2 pages)
26 May 2006	88(2)R	Ad 17/05/06--------- £ si 2320000@.1=232000 £ ic 1603816/1835816	(4 pages)
25 May 2006	88(2)R	Ad 13/04/06--------- £ si 580000@.01=5800 £ ic 1598016/1603816	(2 pages)
15 May 2006	288a	New director appointed	(3 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	SA	Statement of affairs	(40 pages)
10 May 2006	88(2)R	Ad 13/04/06--------- £ si 159801500@.01=1598015 £ ic 1/1598016	(23 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Apr 2006	MAR	Re-registration of Memorandum and Articles	(63 pages)

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