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BRITISH INSTITUTE OF ENERGY ECONOMICS (THE)

Company number 01874015

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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)
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1993 AA Accounts for a small company made up to 31 December 1992
15 Mar 1993 363s Annual return made up to 01/03/93
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Request DocumentAnnual return made up to 01/03/93
14 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 AA Accounts made up to 31 December 1991
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 363s Annual return made up to 01/03/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/92
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Request DocumentAnnual return made up to 01/03/92
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
01 Jun 1992 287 Registered office changed on 01/06/92 from: 4TH floor denning house 90 chancery lane london WC2A 1EU
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Request DocumentRegistered office changed on 01/06/92 from: 4TH floor denning house 90 chancery lane london WC2A 1EU
05 Jan 1992 AA Accounts made up to 31 December 1990
20 Dec 1991 MEM/ARTS Memorandum and Articles of Association
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1991 363a Annual return made up to 01/03/91
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Request DocumentAnnual return made up to 01/03/91
06 Dec 1990 AA Accounts made up to 31 December 1989
06 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 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 DocumentNew director appointed
13 Nov 1990 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 DocumentNew director appointed
13 Nov 1990 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 DocumentNew director appointed