MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
03 Oct 2002	363s	Return made up to 03/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(45 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	CERTNM	Company name changed eve group PLC\certificate issued on 02/01/02	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house, 37-39 moorfield road, guildford, surrey GU1 1RU	(1 page)
12 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house, plough lane, wimbledon, london SW17 0AZ	(1 page)
05 Oct 2000	363s	Return made up to 03/09/00; bulk list available separately	(8 pages)
08 Sep 2000	288b	Director resigned	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
24 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(19 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Jul 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)

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