ENERO GROUP UK LIMITED

Company number 06308402

Date	Type	Description	View / Download
05 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
22 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
22 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
22 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
22 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
22 Apr 2009	88(2)	Ad 01/04/09\gbp si 3883203@1=3883203\gbp ic 12324527/16207730\	(2 pages)
12 Dec 2008	288a	Secretary appointed clare louise battellino	(2 pages)
11 Dec 2008	288a	Secretary appointed brendan york	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary jillian masselos	(1 page)
06 Aug 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
06 Aug 2008	288c	Secretary's change of particulars / jillian masselos / 10/08/2007	(1 page)
14 Jul 2008	88(2)	Ad 10/12/07\gbp si 7728506@1=7728506\gbp ic 4596021/12324527\	(2 pages)
14 Jul 2008	123	Nc inc already adjusted 19/06/08	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from pannell house park street guildford surrey GU1 4HN	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: fox court, 6TH floor 14 gray's inn road london WC1X 8HN	(1 page)
12 Oct 2007	88(2)R	Ad 10/09/07--------- £ si 2096021@1=2096021 £ ic 2500000/4596021	(2 pages)
12 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 2499999@1=2499999 £ ic 1/2500000	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	NEWINC	Incorporation	(17 pages)

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