TALBOTT'S BIOMASS GENERATORS LIMITED

Company number 05780422

Date	Type	Description	View / Download
08 Aug 2009	AA	Accounts made up to 31 October 2008	(1 page)
01 Jul 2009	88(2)	Ad 09/06/09\gbp si 196@1=196\gbp ic 1/197\	(4 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2009	288a	Director appointed robert joseph moody	(2 pages)
01 Jul 2009	288a	Director appointed ivan tatt	(2 pages)
01 Jul 2009	288a	Director appointed jack moody	(2 pages)
01 Jul 2009	288a	Director appointed mark antony grimes	(2 pages)
01 Jul 2009	288a	Director appointed paul firth	(2 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 May 2009	363a	Return made up to 13/04/09; no change of members	(4 pages)
21 Jul 2008	AA	Accounts made up to 31 October 2007	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from drummond road astonfields ind estate stafford staffs ST16 3HJ	(1 page)
20 May 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
20 Aug 2007	AA	Accounts made up to 31 October 2006	(2 pages)
20 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 31/10/06	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: unit 1 astonfields ind estate drummond road stafford staffordshire ST16 3HJ	(1 page)
04 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
04 May 2007	287	Registered office changed on 04/05/07 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE	(1 page)
03 May 2007	288c	Secretary's particulars changed	(1 page)
13 Apr 2006	NEWINC	Incorporation	(16 pages)