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M&C ENERGY GROUP LIMITED

Company number 01547219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1990 88(2)R Ad 16/06/90--------- £ si 400@.1=40 £ ic 252350/252390
21 Jun 1990 88(2)R Ad 06/06/90--------- £ si 23500@.1=2350 £ ic 250000/252350
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1990 123 £ nc 250000/1000000 10/04/90
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Request Document£ nc 250000/1000000 10/04/90
25 May 1990 122 S-div 10/04/90
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23 May 1990 MISC Memorandum of association
20 Nov 1989 AA Accounts for a small company made up to 30 June 1989
20 Nov 1989 363 Return made up to 09/10/89; full list of members
05 Oct 1989 88(2)R Wd 02/10/89 ad 25/09/89--------- £ si 150000@1=150000 £ ic 100000/250000
13 Dec 1988 SA Statement of affairs
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03 Nov 1988 AA Accounts for a small company made up to 30 June 1988
17 May 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
21 Dec 1987 AA Accounts for a small company made up to 30 June 1987
02 Dec 1987 PUC 3 Wd 30/11/87 ad 19/11/87--------- £ si 5000@1=5000 £ ic 95000/100000
11 Sep 1987 288 New director appointed
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07 Feb 1987 AA Full accounts made up to 30 June 1986
07 Feb 1987 363 Return made up to 29/01/87; full list of members
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Request DocumentReturn made up to 29/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 288 New director appointed
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10 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1986 AA Accounts made up to 30 June 1985