Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNITED ENERGY GROUP PLC

Company number 05792859

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2008 288b Appointment terminated director janine smith
03 Oct 2008 288b Appointment terminated secretary janine smith
08 Sep 2008 288a Director appointed mark chrisof ebbinghaus logged form
04 Sep 2008 288a Director appointed ralf udo volgmann
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 14/08/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 14/08/2008
27 Aug 2008 288a Director appointed mark christof ebbinghaus
15 Aug 2008 288a Secretary appointed mrs janine rene smith
15 Aug 2008 288b Appointment terminated secretary charles betts
12 Aug 2008 288b Appointment terminated director holger friedrich
24 Jun 2008 88(2) Ad 17/06/08\gbp si 35208333@0.001=35208.333\gbp ic 160707.666/195915.999\
20 Jun 2008 363s Return made up to 24/04/08; bulk list available separately
14 Apr 2008 88(2) Ad 14/03/08\gbp si 4666666@0.001=4666.666\gbp ic 156041/160707.666\
14 Apr 2008 88(3) Particulars of contract relating to shares
14 Apr 2008 88(2) Ad 09/04/08\gbp si 5000000@0.001=5000\gbp ic 151041/156041\
28 Mar 2008 288a Director appointed richard anderson sharp iii
20 Mar 2008 288b Appointment terminated director john strachan
27 Dec 2007 88(2)R Ad 21/12/07--------- £ si 2740384@.001=2740 £ ic 148301/151041
30 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2007 353a Location of register of members (non legible)
16 Oct 2007 88(2)R Ad 09/10/07--------- £ si 1626506@.001=1626 £ ic 146675/148301
14 Sep 2007 88(2)R Ad 27/08/07--------- £ si 888157@.001=888 £ ic 145787/146675
22 Aug 2007 288a New director appointed
09 Aug 2007 88(3) Particulars of contract relating to shares