CARNOT ENERGY LIMITED

Company number 01198014

Date	Type	Description	View / Download
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 May 2003	122	S-div 03/05/03	(2 pages)
24 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
16 Aug 2002	363s	Return made up to 12/08/02; full list of members	(6 pages)
20 Sep 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
20 Aug 2001	363s	Return made up to 12/08/01; full list of members	(6 pages)
13 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
17 Aug 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/00	(6 pages)
02 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
09 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
21 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
07 Aug 1998	363s	Return made up to 12/08/98; no change of members	(4 pages)
25 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
23 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
21 Aug 1997	363s	Return made up to 12/08/97; full list of members	(6 pages)
25 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
15 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Sep 1996	AUD	Auditor's resignation	(1 page)