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UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

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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)
19 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 145,163	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 145,163 - link opens in a new window - 7 pages (7 pages)
09 Oct 2010	AP03	Appointment of Miss Rebecca Jane Swinscoe as a secretary	View PDF Appointment of Miss Rebecca Jane Swinscoe as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2010	TM01	Termination of appointment of Richard Ellert as a director	View PDF Termination of appointment of Richard Ellert as a director - link opens in a new window - 1 page (1 page)
09 Oct 2010	TM02	Termination of appointment of Richard Ellert as a secretary	View PDF Termination of appointment of Richard Ellert as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 95,153	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 95,153 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 95,149	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 95,149 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AD01	Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 19 July 2010	View PDF Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 19 July 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 70,147.00	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 70,147.00 - link opens in a new window - 7 pages (7 pages)
27 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Rights and restrictions 17/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Rights and restrictions 17/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 143	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 143 - link opens in a new window - 7 pages (7 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 20,121	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 20,121 - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AP01	Appointment of Mr Stephen Lusty as a director	View PDF Appointment of Mr Stephen Lusty as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 20,119	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 20,119 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 20,117	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 20,117 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 20,115	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 20,115 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2010	AP01	Appointment of Mr Christopher Mark Searson as a director	View PDF Appointment of Mr Christopher Mark Searson as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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