ENERGY TECHNIQUE LIMITED

Company number 00013273

Date	Type	Description	View / Download
09 Feb 1999	288b	Director resigned	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Dec 1998	363s	Return made up to 10/11/98; bulk list available separately	(9 pages)
13 Nov 1998	288b	Director resigned	(1 page)
21 Sep 1998	AA	Full group accounts made up to 31 March 1998	(43 pages)
17 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
01 May 1998	CERTNM	Company name changed benson group PLC\certificate issued on 01/05/98	(3 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
27 Nov 1997	363s	Return made up to 10/11/97; bulk list available separately	(9 pages)
20 Oct 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Jun 1997	88(2)R	Ad 23/04/97--------- £ si 5723686@.25=1430921 £ ic 7154609/8585530	(3 pages)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Apr 1997	123	£ nc 9500000/11750000 18/04/97	(1 page)
11 Apr 1997	PROSP	Prospectus	(74 pages)
30 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
28 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1996	363s	Return made up to 10/11/96; bulk list available separately 363(287) ‐ Registered office changed on 28/11/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)