TETRA TECH RPS ENERGY LIMITED

Company number 01465554

Date	Type	Description	View / Download
11 Sep 2003	169	£ sr 1769@1 18/09/02	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re off market purchase 18/09/02	(1 page)
11 Sep 2003	169	£ sr 300@1 10/08/00	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re off market purchase 10/08/03	(1 page)
11 Sep 2003	169	£ sr 600@1 29/09/99	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re off market shares 13/09/99	(1 page)
03 Sep 2003	363s	Return made up to 02/08/03; full list of members	(12 pages)
23 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
16 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
17 Aug 2002	363s	Return made up to 02/08/02; full list of members	(15 pages)
20 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(353) ‐ Location of register of members address changed	(13 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
20 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
16 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 300@1=300 £ ic 41789/42089	(2 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
31 Aug 2000	363s	Return made up to 02/08/00; full list of members	(12 pages)
02 Sep 1999	363s	Return made up to 02/08/99; full list of members	(10 pages)
20 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
24 Aug 1998	363s	Return made up to 02/08/98; full list of members	(8 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(9 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Aug 1998	169	£ ic 45387/43227 02/07/98 £ sr 2160@1=2160	(1 page)