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GREEN ENERGY (UK) LIMITED

Company number 04194006

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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)
05 Sep 2003 88(2)R Ad 01/07/03-21/08/03 £ si 60200@.001=60 £ ic 50609/50669
02 Jul 2003 363s Return made up to 04/04/03; full list of members
30 Jun 2003 88(2)R Ad 01/02/03-28/02/03 £ si 12600@.001=12 £ ic 50597/50609
13 Jun 2003 88(2)R Ad 01/04/03-30/04/03 £ si 98600@.001=98 £ ic 50499/50597
20 May 2003 88(2)R Ad 01/03/03-31/03/03 £ si 23800@.001=23 £ ic 50476/50499
09 Feb 2003 88(2)R Ad 01/01/03-31/01/03 £ si 37800@.001=37 £ ic 50439/50476
07 Dec 2002 88(2)R Ad 01/11/02-30/11/02 £ si 21000@.001=21 £ ic 50418/50439
15 Nov 2002 88(2)R Ad 01/10/02-31/10/02 £ si 77000@.001=77 £ ic 50341/50418
02 Nov 2002 AA Accounts made up to 30 April 2002
23 Sep 2002 88(2)R Ad 01/05/02-31/07/02 £ si 67200@.001=67 £ ic 50274/50341
20 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 98600@.0001
14 May 2002 363s Return made up to 04/04/02; full list of members
08 Apr 2002 88(2)R Ad 13/02/02-31/03/02 £ si 77000@.001=77 £ ic 50147/50224
19 Mar 2002 88(2)R Ad 12/02/02--------- £ si 54600@.001=54 £ ic 50093/50147
14 Dec 2001 88(2)R Ad 10/11/01--------- £ si 61600@.001=61 £ ic 50032/50093
10 Oct 2001 88(2)R Ad 10/09/01--------- £ si 32200@.001=32 £ ic 50000/50032
03 Jul 2001 PROSP Prospectus
03 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 123 £ nc 50000/100000 18/06/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2001 288a New director appointed