WORLD ENERGY HOLDINGS & RESEARCH PLC

Company number 07407712

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 5 October 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of Gabriel Michael Conde Cane as a director	(1 page)
25 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 66,099,270	(4 pages)
25 May 2011	SH02	Sub-division of shares on 9 May 2011	(5 pages)
25 May 2011	SH02	Consolidation of shares on 9 May 2011	(5 pages)
15 Apr 2011	AP01	Appointment of Edgar Selvin Perez as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Andy Solorzano Somoza as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Jorge Vizcarra as a director	(2 pages)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
02 Feb 2011	AP01	Appointment of Matthew Robson as a director	(3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 55,225,000	(4 pages)
20 Jan 2011	MA	Memorandum and Articles of Association	(55 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2011	AP01	Appointment of Jorge Alberto Vizcarra as a director	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Conde International Limited as a director	(1 page)
07 Dec 2010	TM02	Termination of appointment of Dunstana Davies as a secretary	(1 page)
06 Dec 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
27 Oct 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 225,000	(4 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
14 Oct 2010	NEWINC	Incorporation	(57 pages)