ENERGYN LIMITED

Company number 01529602

Date	Type	Description	View / Download
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288b	Director resigned	(1 page)
03 May 2003	287	Registered office changed on 03/05/03 from: 2ND floor waterman house 101-107 chertsey road woking surrey GU21 5BW	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2003	88(2)R	Ad 27/07/01--------- £ si 34305@1	(2 pages)
03 Dec 2002	363s	Return made up to 04/12/02; full list of members	(6 pages)
03 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 July 2001	(10 pages)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/02/01	(7 pages)
20 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: hunstead house nickle, chartham canterbury kent CT4 7PL	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	AA	Full accounts made up to 31 July 1999	(12 pages)