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AMEGNI RENEWABLES LIMITED

Company number 05754766

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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)
22 Jan 2010 AP01 Appointment of Richard Crosbie Dawson as a director
22 Jan 2010 AP01 Appointment of Deborah Janet Pluck as a director
24 Sep 2009 88(2) Ad 04/08/09\gbp si 100@1=100\gbp ic 100/200\
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 04/08/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 363a Return made up to 24/03/09; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 24/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 24/03/07; full list of members
19 Apr 2006 88(2)R Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288a New director appointed
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Secretary resigned
24 Mar 2006 NEWINC Incorporation