MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Sep 2004	363s	Return made up to 03/09/04; full list of members	(8 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o peterhouse group PLC, unit G3 lacy way, lowfields business park, elland, west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
17 Sep 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Sep 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
17 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(4 pages)
07 Jul 2004	288a	New director appointed	(4 pages)
17 Mar 2004	288b	Director resigned	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288b	Director resigned	(1 page)
15 Sep 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Sep 2003	288b	Director resigned	(1 page)
06 Aug 2003	AA	Full accounts made up to 4 January 2003	(28 pages)

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