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RESILIENT ENERGY GREAT DUNKILNS LIMITED

Company number 07466498

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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 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 18/04/2012	View PDF Resolutions RES13 ‐ Inc share cap 18/04/2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
19 Apr 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
19 Apr 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Apr 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Apr 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Apr 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 5 April 2012	View PDF Current accounting period extended from 31 December 2011 to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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