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IGNIS ENERGY LIMITED

Company number 06623320

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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)
04 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
08 Jul 2008 88(2) Ad 19/06/08\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2008 288a Director appointed charles craig ibbetson
08 Jul 2008 288a Director appointed martin gale
08 Jul 2008 288a Director appointed john andrew chappell
08 Jul 2008 288a Director appointed andrew keith harmer
08 Jul 2008 288a Director appointed andrew stephen annesley vachell
08 Jul 2008 122 Nc dec already adjusted 19/06/08
08 Jul 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2008 NEWINC Incorporation