KINGSPAN ENERGY LIMITED

Company number 01386620

Date	Type	Description	View / Download
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Dec 2003	CERTNM	Company name changed griffin roll & tool LIMITED\certificate issued on 15/12/03	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
04 Nov 2003	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 May 2002	288b	Director resigned	(1 page)
07 Aug 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
09 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)