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UNITED ENERGY GROUP PLC

Company number 05792859

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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 2012	AAMD	Amended full accounts made up to 30 June 2010	View PDF Amended full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 31/01/2012	View PDF Resolutions RES13 ‐ Minutes of meeting 31/01/2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 560,346,421	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 560,346,421 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 539,244.069	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 539,244.069 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 18/11/2011	View PDF Resolutions RES13 ‐ Allot shares 18/11/2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 535,012.009	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 535,012.009 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors permissin to file 27/06/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors permissin to file 27/06/2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 531,895.342	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 531,895.342 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 526,470.342	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 526,470.342 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 07/03/2011	View PDF Resolutions RES13 ‐ Shares issued 07/03/2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Dr Gary Alexander Behrens as a secretary	View PDF Appointment of Dr Gary Alexander Behrens as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 518,397.009	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 518,397.009 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jun 2010	AAMD	Amended group of companies' accounts made up to 30 June 2009	View PDF Amended group of companies' accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 510,003.259	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 510,003.259 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 506,949.679	View PDF Statement of capital following an allotment of shares on 2 March 2010 GBP 506,949.679 - link opens in a new window - 11 pages (11 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)

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