CARNOT ENERGY LIMITED

Company number 01198014

Date	Type	Description	View / Download
21 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288a	New director appointed	(2 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	123	Nc inc already adjusted 30/04/04	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	363s	Return made up to 12/08/04; full list of members	(6 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2004	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2003	363s	Return made up to 12/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Oct 2003	122	S-div 01/05/03	(1 page)
30 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
18 May 2003	288a	New secretary appointed	(2 pages)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Secretary resigned	(1 page)
18 May 2003	287	Registered office changed on 18/05/03 from: ditchingham house 81 park road oxted surrey RH8 0AN	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 03/05/03