AMENTUM CLEAN ENERGY LIMITED

Company number 01120437

Date	Type	Description	View / Download
16 Jul 2002	288a	New director appointed	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
17 Jul 2001	363s	Return made up to 30/06/01; full list of members	(8 pages)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
27 Jul 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(3 pages)
20 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
16 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
08 Sep 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
16 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)

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