PURE BIOGAS SOLUTIONS PLC

Company number 07270574

Date	Type	Description	View / Download
10 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2011	AD02	Register inspection address has been changed	(1 page)
16 Mar 2011	TM01	Termination of appointment of Hardeep Kundan as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Jorn Schmidt as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Noel Querido as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Hardeep Singh Kundan as a director	(3 pages)
02 Feb 2011	TM01	Termination of appointment of Karsten Baumann as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
14 Sep 2010	TM02	Termination of appointment of Louis Antunes as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Mr Karsten Baumann as a director	(2 pages)
14 Sep 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Jorn Schmidt as a director	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 EUR 250,002.3	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 7 July 2010	(1 page)
07 Jul 2010	SH02	Sub-division of shares on 1 June 2010	(5 pages)
07 Jul 2010	SH14	Redenomination of shares. Statement of capital 1 June 2010 EUR 2.34	(4 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/06/2010 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
07 Jul 2010	AD01	Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN United Kingdom on 7 July 2010	(2 pages)
01 Jun 2010	NEWINC	Incorporation	(14 pages)