ENERGY ASSETS GROUP LIMITED

Company number 07931804

Date	Type	Description	View / Download
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 271,428.57	(4 pages)
15 Mar 2012	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 2WU on 15 March 2012	(2 pages)
14 Mar 2012	AP01	Appointment of David Archibald Macfarlane as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Doctor Christopher Masters as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Matthew James Spencer Booth as a director	(3 pages)
06 Mar 2012	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 6 March 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Matthew Gray as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Paul Plewman as a director	(1 page)
24 Feb 2012	BS	Balance Sheet	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Feb 2012	AUDR	Auditor's report	(1 page)
24 Feb 2012	AUDS	Auditor's statement	(1 page)
24 Feb 2012	MAR	Re-registration of Memorandum and Articles	(25 pages)
24 Feb 2012	RR01	Re-registration from a private company to a public company	(5 pages)
23 Feb 2012	SH20	Statement by directors	(3 pages)
23 Feb 2012	CAP-SS	Solvency statement dated 23/02/12	(3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 0.01	(4 pages)
23 Feb 2012	SH02	Consolidation of shares on 22 February 2012	(5 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 35,000,000	(4 pages)
23 Feb 2012	AP03	Appointment of Jeremy Rhodes as a secretary	(2 pages)
16 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
01 Feb 2012	NEWINC	Incorporation	(41 pages)