ENERGY TECHNIQUE LIMITED

Company number 00013273

Date	Type	Description	View / Download
20 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option agree atta 14/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
04 Jun 2001	PROSP	Listing of particulars	(111 pages)
03 Jan 2001	363s	Return made up to 10/11/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2000	AA	Full group accounts made up to 31 March 2000	(44 pages)
29 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT	(1 page)
26 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	363s	Return made up to 10/11/99; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 1999	AA	Full group accounts made up to 31 March 1999	(49 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Sep 1999	288b	Director resigned	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)