NEW ENERGY FINANCE LIMITED

Company number 05179420

Date	Type	Description	View / Download
19 Jul 2007	88(2)R	Ad 18/12/06--------- £ si 4630@.0001 £ ic 39/39	(2 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 11 pembridge mews, london, W11 3EQ	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Aug 2006	363s	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
13 Mar 2006	123	Nc inc already adjusted 18/01/06	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(3 pages)
03 Mar 2006	88(2)R	Ad 18/01/06--------- £ si 137236@.0001=13 £ ic 31/44	(2 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Mar 2006	88(2)R	Ad 30/09/05--------- £ si 8410@.0001 £ ic 31/31
26 Jan 2006	88(2)R	Ad 30/09/05--------- £ si 870@.01=8 £ ic 23/31	(2 pages)
26 Jan 2006	88(2)R	Ad 30/06/05--------- £ si 4140@.01	(2 pages)
26 Jan 2006	88(2)R	Ad 01/02/05--------- £ si 48729@.01	(2 pages)
26 Jan 2006	88(2)R	Ad 01/10/04--------- £ si 95082@.01	(2 pages)
26 Jan 2006	123	Nc inc already adjusted 31/07/04	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name