ERG WIND MEI 1-14-2 (UK) LIMITED

Company number 05953633

Date	Type	Description	View / Download
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2007	CERTNM	Company name changed trinergy (mei 1-14-2) (uk) limit ed\certificate issued on 17/09/07	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: one jermyn street london SW1Y 4UH	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
30 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(22 pages)
14 Dec 2006	288a	New director appointed	(5 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 9 cheapside london EC2V 6AD	(1 page)
04 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
04 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
27 Nov 2006	CERTNM	Company name changed alnery no. 2624 LIMITED\certificate issued on 27/11/06	(2 pages)