DELONEX ENERGY UK LIMITED

Company number 08199367

Date	Type	Description	View / Download
25 Jun 2014	TM01	Termination of appointment of Saurabh Agarwal as a director	(1 page)
02 Oct 2013	CERTNM	Company name changed delonex energy advisors uk LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,257,983	(7 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
08 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Aug 2013	AD02	Register inspection address has been changed	(1 page)
08 Aug 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Jul 2013	AP01	Appointment of Mr. David Ginger as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr. Saurabh Narayan Agarwal as a director	(2 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Steven Glenn as a director	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,257,983	(4 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Sep 2012	CERTNM	Company name changed delonyx energy advisors uk LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(3 pages)
11 Sep 2012	CONNOT	Change of name notice	(2 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)