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OLIVE GREEN ENERGY LIMITED

Company number 05777947

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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)
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 288c Director's change of particulars / ross glover / 04/12/2008
02 Sep 2008 AA Full accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 11/04/08; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE
01 Nov 2007 AA Full accounts made up to 31 March 2007
02 May 2007 363a Return made up to 11/04/07; full list of members
20 Dec 2006 88(2)R Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100
31 Oct 2006 288b Director resigned
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New secretary appointed;new director appointed
30 Oct 2006 288a New director appointed
03 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 Apr 2006 NEWINC Incorporation