ENERGY INVEST GROUP LIMITED

Company number 06731313

Date	Type	Description	View / Download
30 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(9 pages)
26 Oct 2009	AP01	Appointment of Mr Michael Douglas Hosie as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Anderson Duncan Beattie Hughes as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Paul Howard Richards as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Brian Arthur Basham as a director	(2 pages)
24 Sep 2009	88(3)	Particulars of contract relating to shares	(4 pages)
24 Sep 2009	88(2)	Ad 15/05/09\gbp si 8899@1=8899\gbp ic 1101/10000\	(4 pages)
11 Sep 2009	88(2)	Ad 18/03/09-18/03/09\gbp si 1100@1=1100\gbp ic 1/1101\	(3 pages)
05 Apr 2009	123	Nc inc already adjusted 18/03/09	(1 page)
05 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2009	288a	Secretary appointed COINC secretaries LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated secretary timothy peara	(1 page)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Oct 2008	NEWINC	Incorporation	(19 pages)

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