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CAPTURE ENERGY LIMITED

Company number 05735009

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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)
02 Jul 2007	287	Registered office changed on 02/07/07 from: pool business park, dudnance lane, pool redruth cornwall TR15 3QX	View PDF Registered office changed on 02/07/07 from: pool business park, dudnance lane, pool redruth cornwall TR15 3QX - link opens in a new window - 1 page (1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: the barns killivose camborne cornwall TR14 9LG	View PDF Registered office changed on 29/06/07 from: the barns killivose camborne cornwall TR14 9LG - link opens in a new window - 1 page (1 page)
24 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
16 Apr 2007	88(2)R	Ad 15/02/07--------- £ si 4900@1=4900 £ ic 5000/9900	View PDF Ad 15/02/07--------- £ si 4900@1=4900 £ ic 5000/9900 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Cons & div/ apptmnts 15/02/07
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	CERTNM	Company name changed micro energy LIMITED\certificate issued on 04/04/07	View PDF Company name changed micro energy LIMITED\certificate issued on 04/04/07 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	88(2)R	Ad 15/02/07--------- £ si 4900@1=4900 £ ic 100/5000	View PDF Ad 15/02/07--------- £ si 4900@1=4900 £ ic 100/5000 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointments 15/02/07
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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