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EAGA RENEWABLES LIMITED

Company number 05066562

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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)
20 Mar 2008 AA Full accounts made up to 31 May 2007
02 Oct 2007 288b Director resigned
24 Jul 2007 CERTNM Company name changed zen eaga solar LIMITED\certificate issued on 24/07/07
05 Apr 2007 AA Full accounts made up to 31 May 2006
31 Mar 2007 363s Return made up to 08/03/07; full list of members
28 Feb 2007 288b Director resigned
12 Feb 2007 288c Director's particulars changed
13 Sep 2006 288b Director resigned
29 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
18 May 2006 363s Return made up to 08/03/06; full list of members
18 May 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 08/03/05; full list of members
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
10 May 2005 288a New director appointed
09 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
07 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 123 Nc inc already adjusted 20/05/04