PURE GREEN ENERGY LIMITED

Company number 05887663

Date	Type	Description	View / Download
16 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	(1 page)
21 Dec 2008	363a	Return made up to 26/07/08; full list of members	(6 pages)
23 Jul 2008	123	Gbp nc 10000/1000000\19/05/08	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided into 100 shares OF1P each 09/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
18 Jun 2008	CERTNM	Company name changed greener energy projects LIMITED\certificate issued on 19/06/08	(2 pages)
11 Jun 2008	288a	Secretary appointed peter edwin chilcott	(1 page)
10 Jun 2008	288b	Appointment terminated secretary christine mcclellan	(1 page)
02 Jun 2008	88(2)	Ad 09/04/08\gbp si 3158@0.01=31.58\gbp ic 1/32.58\	(2 pages)
23 May 2008	122	S-div	(1 page)
10 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2008	363a	Return made up to 26/07/07; full list of members	(2 pages)
04 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
26 Jul 2006	NEWINC	Incorporation	(14 pages)

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