REMOTE ENERGY MONITORING HOLDINGS LIMITED

Company number 06276952

Date	Type	Description	View / Download
28 Aug 2009	288b	Appointment terminated secretary jonathan ebsworth	(1 page)
28 Jul 2009	169	Gbp ic 2249984.2/2072650.9\10/07/09\gbp sr 1773333@0.1=177333.3\	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from devonshires solicitors salisbury house london wall london EC2M 5QY	(1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
04 Nov 2008	363s	Return made up to 12/06/08; full list of members	(12 pages)
15 Jul 2008	288b	Appointment terminated director climate change holdings LIMITED	(1 page)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	(1 page)
14 Apr 2008	288b	Appointment terminated director john tuczynski	(1 page)
12 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2008	88(2)	Ad 25/02/08\gbp si 3000012@0.1=300001.2\gbp si 1249983@1=1249983\gbp ic 532001/2081985.2\	(11 pages)
12 Mar 2008	288a	Director appointed pietrojan gilardini	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2008	123	Nc inc already adjusted 10/01/08	(3 pages)
12 Mar 2008	123	Nc inc already adjusted 10/12/07	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
17 Jan 2008	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next