SIEMENS ENERGY LIMITED

Company number 00631825

Date	Type	Description	View / Download
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Apr 1999	363s	Return made up to 28/03/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 363(353) ‐ Location of register of members address changed	(8 pages)
25 Feb 1999	325	Location of register of directors' interests	(1 page)
04 Feb 1999	88(2)R	Ad 23/12/98--------- £ si 19999900@1=19999900 £ ic 100/20000000	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: moor lane derby derbyshire DE24 8BJ	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288a	New director appointed 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 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	CERTNM	Company name changed reyrolle projects LIMITED\certificate issued on 02/11/98	(2 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB	(1 page)
16 Apr 1998	363a	Return made up to 11/03/98; full list of members	(9 pages)
16 Apr 1998	288c	Director's particulars changed	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)