M&C ENERGY GROUP LIMITED

Company number 01547219

Date	Type	Description	View / Download
14 Dec 1998	363s	Return made up to 13/11/98; full list of members	(7 pages)
11 Nov 1998	AA	Full accounts made up to 30 June 1998	(17 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(2 pages)
27 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1997	AA	Full accounts made up to 30 June 1997	(17 pages)
05 Dec 1997	363s	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Feb 1997	288b	Director resigned	(1 page)
20 Nov 1996	363s	Return made up to 13/11/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
23 Oct 1996	88(2)	Ad 10/04/96-15/10/96 £ si 15482@.1=1548 £ ic 283041/284589	(3 pages)
16 Apr 1996	88(2)R	Ad 10/10/95-09/04/96 £ si 10125@.1	(2 pages)
20 Nov 1995	363s	Return made up to 13/11/95; full list of members	(8 pages)
30 Oct 1995	AA	Full accounts made up to 30 June 1995	(18 pages)
27 Oct 1995	88(2)R	Ad 10/04/95-09/10/95 £ si 10992@.1=1099 £ ic 281841/282940	(4 pages)
28 Apr 1995	88(2)R	Ad 11/10/94-09/04/95 £ si 3250@.1	(2 pages)
14 Mar 1995	288	Director's particulars changed	(2 pages)
19 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
29 Nov 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
29 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Nov 1994	363s	Return made up to 13/11/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
31 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned 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
27 Oct 1994	288	New director appointed	(6 pages)

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