ENERGY TECHNIQUE LIMITED

Company number 00013273

Date	Type	Description	View / Download
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jul 2014	MA	Memorandum and Articles of Association	(60 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Dec 2013	AR01	Annual return made up to 10 November 2013 no member list Statement of capital on 2013-12-11 GBP 333,051.6	(5 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(51 pages)
28 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2013	AR01	Annual return made up to 10 November 2012 no member list	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(51 pages)
01 Oct 2012	OC138	Reduction of iss capital and minute (oc)	(2 pages)
01 Oct 2012	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
01 Oct 2012	SH19	Statement of capital on 1 October 2012 GBP 333,051.60	(5 pages)
18 Sep 2012	SH02	Sub-division of shares on 16 August 2012	(8 pages)
18 Sep 2012	SH02	Consolidation and sub-division of shares on 16 August 2012	(7 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital re organisation 16/08/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
25 Jul 2012	122	Conso\s-div	(1 page)
25 Jul 2012	MISC	Form 88(2) 10/05/06	(4 pages)
25 Jul 2012	MISC	Form 88(2) - 13/08/04	(3 pages)
25 Jul 2012	MISC	88(2) 28/01/04 number allotted - 1,500,000 nominal value - 1P amount paid or due on each share - 1P	(3 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2011	CH01	Director's details changed for Mr Walter Kenneth Goldsmith on 15 December 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 10 November 2011 no member list	(5 pages)
14 Dec 2011	TM01	Termination of appointment of Martin Kirkham as a director	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(50 pages)
08 Feb 2011	AR01	Annual return made up to 10 November 2010 with bulk list of shareholders	(17 pages)