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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)
28 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	88(2)R	Ad 20/05/04--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 20/05/04--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
16 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 2ND floor 7 leonard street london EC2A 4AQ	View PDF Registered office changed on 27/05/04 from: 2ND floor 7 leonard street london EC2A 4AQ - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2004	CERTNM	Company name changed actiongrove LIMITED\certificate issued on 29/03/04	View PDF Company name changed actiongrove LIMITED\certificate issued on 29/03/04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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