PULSE CLEAN ENERGY LIMITED

Company number 07056616

Date	Type	Description	View / Download
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Jul 2011	TM01	Termination of appointment of John Beeny as a director	(1 page)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 1,000	(4 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Jun 2011	TM01	Termination of appointment of Joseph Coles as a director	(1 page)
20 May 2011	SH02	Sub-division of shares on 10 May 2011	(6 pages)
18 May 2011	AD01	Registered office address changed from , Sarginsons Law 10 the Quadrant, Coventry, CV1 2EL on 18 May 2011	(1 page)
07 Apr 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(17 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Feb 2011	AP01	Appointment of Mr Richard Keith Gudgeon as a director	(2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2010	(4 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 1,000.00	(5 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 940.00	(4 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,000	(3 pages)
10 Jan 2011	AP03	Appointment of Mr Richard Keith Gudgeon as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of John Beeny as a secretary	(1 page)
23 Sep 2010	AD01	Registered office address changed from , Wimpole House 29 Wimpole Street, London, W1G 8GP on 23 September 2010	(2 pages)
21 Sep 2010	AD01	Registered office address changed from , Midland House 2 Poole Road, Bournemouth, BH2 5QY on 21 September 2010	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Joseph Coles as a director	(3 pages)
17 Sep 2010	TM02	Termination of appointment of John Irving-Bell as a secretary	(2 pages)
17 Sep 2010	AP03	Appointment of John Peter Beeny as a secretary	(3 pages)

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