MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
13 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 34 bell street, reigate, surrey, RH2 7BA	(1 page)
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 04/10/02	(4 pages)
23 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/10/02 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
15 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(12 pages)
07 Oct 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Oct 2002	MAR	Re-registration of Memorandum and Articles	(18 pages)
07 Oct 2002	AUDR	Auditor's report	(1 page)
07 Oct 2002	AUDS	Auditor's statement	(1 page)
07 Oct 2002	BS	Balance Sheet	(1 page)
07 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2002	MAR	Re-registration of Memorandum and Articles	(19 pages)
03 Oct 2002	53	Application for reregistration from PLC to private	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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