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BIOGAS NORD (UK) LIMITED

Company number 06011520

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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)
08 Dec 2008 363a Return made up to 28/11/08; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
05 Dec 2007 363a Return made up to 28/11/07; full list of members
05 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
31 Aug 2007 287 Registered office changed on 31/08/07 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL
14 Aug 2007 88(2)R Ad 26/06/07--------- £ si 99999@1=99999 £ ic 1/100000
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288a New director appointed
31 Jul 2007 123 Nc inc already adjusted 26/06/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 CERTNM Company name changed forum 292 LIMITED\certificate issued on 27/07/07
28 Nov 2006 NEWINC Incorporation