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ENERGEAN UK LTD

Company number 06683599

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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)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2008	123	Gbp nc 1000/500000000\14/11/08	View PDF Gbp nc 1000/500000000\14/11/08 - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed mr. Reynald cedric lavey	View PDF Director appointed mr. Reynald cedric lavey - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment terminated director bruno ferrier	View PDF Appointment terminated director bruno ferrier - link opens in a new window - 1 page (1 page)
23 Sep 2008	288a	Director appointed mr. Philippe jean marc antoine	View PDF Director appointed mr. Philippe jean marc antoine - link opens in a new window - 1 page (1 page)
22 Sep 2008	288a	Director appointed mr. Bruno ferrier	View PDF Director appointed mr. Bruno ferrier - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288a	Director appointed mr. Dominique venet	View PDF Director appointed mr. Dominique venet - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director thomas marcovici	View PDF Appointment terminated director thomas marcovici - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director alan jones	View PDF Appointment terminated director alan jones - link opens in a new window - 1 page (1 page)
22 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Sep 2008	CERTNM	Company name changed nastase (uk) 1 LIMITED\certificate issued on 19/09/08	View PDF Company name changed nastase (uk) 1 LIMITED\certificate issued on 19/09/08 - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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