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12 LONDON ROAD ENERGY SUPPLIES LIMITED

Company number 04131345

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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)
14 Jun 2001 MEM/ARTS Memorandum and Articles of Association
14 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2001 88(2)R Ad 25/05/01--------- £ si 98@1=98 £ ic 2/100
13 Jun 2001 287 Registered office changed on 13/06/01 from: 1 royal standard nottingham nottinghamshire NG2 5HZ
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned;director resigned
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
27 Dec 2000 NEWINC Incorporation