MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
06 Sep 2007	363a	Return made up to 03/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(28 pages)
10 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/06/07	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
14 Nov 2006	AA	Full accounts made up to 31 March 2006	(34 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2006	CERTNM	Company name changed eve group LIMITED\certificate issued on 02/10/06	(2 pages)
28 Sep 2006	CERTNM	Company name changed babcock networks LIMITED\certificate issued on 28/09/06	(2 pages)
28 Sep 2006	CERTNM	Company name changed eve group LIMITED\certificate issued on 28/09/06	(3 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	363a	Return made up to 03/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
09 Nov 2005	363a	Return made up to 03/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
09 Aug 2005	AA	Full accounts made up to 31 March 2005	(32 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements approved 21/09/04	(2 pages)

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