M&C ENERGY GROUP LIMITED

Company number 01547219

Date	Type	Description	View / Download
04 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
20 Dec 2002	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
20 Dec 2002	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
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Dec 2002	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	AA	Full accounts made up to 30 June 2001	(16 pages)
21 Nov 2001	363s	Return made up to 13/11/01; change of members	(10 pages)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2000	363s	Return made up to 13/11/00; full list of members	(9 pages)
17 Nov 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
17 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
30 Oct 2000	88(2)R	Ad 10/10/00--------- £ si 40935@.1=4093 £ ic 285907/290000	(4 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Oct 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
14 Jul 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)

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