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EGMERE ENERGY LIMITED

Company number 08414608

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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)
15 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 November 2013
02 Sep 2013 AD01 Registered office address changed from , 8 Copperkins Grove, Amersham, HP6 5QD, England on 2 September 2013
22 Jul 2013 CERTNM Company name changed redstow power LIMITED\certificate issued on 22/07/13
  • CONNOT ‐
11 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-05
05 Jul 2013 AP01 Appointment of Mr Michael John Hughes as a director
27 Jun 2013 AP01 Appointment of Mr Philipp Hagen Lukas as a director
21 Feb 2013 NEWINC Incorporation