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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)
09 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 2865958@.001=2865 £ ic 142922/145787	View PDF Ad 05/07/07--------- £ si 2865958@.001=2865 £ ic 142922/145787 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 607142@.001=607 £ ic 142315/142922	View PDF Ad 01/08/07--------- £ si 607142@.001=607 £ ic 142315/142922 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 257660@.001=257 £ ic 142058/142315	View PDF Ad 25/06/07--------- £ si 257660@.001=257 £ ic 142058/142315 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	88(2)R	Ad 11/06/07-22/06/07 £ si 17056585@.001=17056 £ ic 125002/142058	View PDF Ad 11/06/07-22/06/07 £ si 17056585@.001=17056 £ ic 125002/142058 - link opens in a new window - 16 pages (16 pages)
31 May 2007	363s	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 30 pages (30 pages)
03 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Mar 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	View PDF Accounting reference date extended from 30/04/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: c/o obg (sanjay nijran), 24 britton street, london, EC1M 5UA	View PDF Registered office changed on 12/03/07 from: c/o obg (sanjay nijran), 24 britton street, london, EC1M 5UA - link opens in a new window - 1 page (1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
29 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
07 Nov 2006	122	Conso 26/10/06	View PDF Conso 26/10/06 - link opens in a new window - 1 page (1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/10/06	View PDF Resolutions RES13 ‐ Sub division 09/10/06 - link opens in a new window - 1 page (1 page)
17 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 12375000000@.00001= 123750 £ ic 125002/248752	View PDF Ad 29/09/06--------- £ si 12375000000@.00001= 123750 £ ic 125002/248752 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 125000000@.001= 125000 £ ic 2/125002	View PDF Ad 29/09/06--------- £ si 125000000@.001= 125000 £ ic 2/125002 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
29 Sep 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	122	S-div 14/09/06	View PDF S-div 14/09/06 - link opens in a new window - 1 page (1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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