ENERGY TECHNIQUE LIMITED

Company number 00013273

Date	Type	Description	View / Download
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2006	123	Nc inc already adjusted 26/10/05	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	122	S-div 10/05/06	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
16 Jan 2006	88(2)R	Ad 02/11/05-12/12/05 £ si 150000000@.01	(85 pages)
14 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	363s	Return made up to 10/11/05; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(38 pages)
26 Jan 2005	363s	Return made up to 10/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(48 pages)
13 Oct 2004	288b	Director resigned	(1 page)
02 Aug 2004	88(2)R	Ad 23/04/04--------- £ si 75000000@.01=750000 £ ic 730754/1480754	(6 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)