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THE NEW ENERGY INDUSTRIES LIMITED

Company number 06007611

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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)
27 Feb 2008	288a	Secretary appointed mrs joan smith	View PDF Secretary appointed mrs joan smith - link opens in a new window - 1 page (1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 39-49 commercial road, southampton, hampshire SO15 1GA	View PDF Registered office changed on 07/12/07 from: 39-49 commercial road, southampton, hampshire SO15 1GA - link opens in a new window - 1 page (1 page)
20 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	View PDF Accounting reference date extended from 30/11/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Propose issue of shares 09/03/07	View PDF Resolutions RES13 ‐ Propose issue of shares 09/03/07 - link opens in a new window - 1 page (1 page)
22 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 45000@1=45000 £ ic 1655001/1700001	View PDF Ad 09/03/07--------- £ si 45000@1=45000 £ ic 1655001/1700001 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 54000@1=54000 £ ic 1601001/1655001	View PDF Ad 30/01/07--------- £ si 54000@1=54000 £ ic 1601001/1655001 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 70000@1=70000 £ ic 1531001/1601001	View PDF Ad 29/01/07--------- £ si 70000@1=70000 £ ic 1531001/1601001 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Jan 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 - 18 pages (18 pages)
30 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 1531000@1=1531000 £ ic 1/1531001	View PDF Ad 09/01/07--------- £ si 1531000@1=1531000 £ ic 1/1531001 - link opens in a new window - 4 pages (4 pages)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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