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ENECO EUROPE PLC

Company number 05905269

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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)
29 Nov 2006 88(2)R Ad 21/09/06--------- £ si 1500000@.08=120000 £ ic 12001/132001
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 88(2)R Ad 21/09/06--------- £ si 149998@.08=11999 £ ic 2/12001
29 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
24 Nov 2006 117 Application to commence business
25 Sep 2006 288c Secretary's particulars changed
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
14 Aug 2006 NEWINC Incorporation