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CTOO ENERGY LTD

Company number 06675778

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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)
01 Jul 2009 88(2) Ad 26/06/09 gbp si 30000@0.01=300 gbp ic 492998/493298
01 Jul 2009 88(2) Ad 25/06/09 gbp si 14000000@0.01=140000 gbp ic 352998/492998
04 Apr 2009 MA Memorandum and Articles of Association
04 Apr 2009 88(2) Ad 18/03/09 gbp si 35199800@0.01=351998 gbp ic 1000/352998
04 Apr 2009 123 Nc inc already adjusted 18/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from suite 26 forum house business centre stirling road chichester west sussex PO19 7DN
31 Mar 2009 MA Memorandum and Articles of Association
25 Mar 2009 CERTNM Company name changed argentum mortgages LTD\certificate issued on 26/03/09
17 Sep 2008 288a Director appointed jonathan william morley
18 Aug 2008 NEWINC Incorporation