ENERGIZER TRADING LIMITED

Company number 02078560

Date	Type	Description	View / Download
20 Mar 2003	288b	Director resigned	(1 page)
18 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 28/06/02	(1 page)
29 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
06 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
20 Apr 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
11 Dec 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
31 Mar 2000	CERTNM	Company name changed ralston energy systems U.K. limi ted\certificate issued on 31/03/00	(2 pages)
23 Dec 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
23 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 1999	AA	Full accounts made up to 31 August 1998	(7 pages)
24 Mar 1999	325	Location of register of directors' interests	(1 page)
24 Mar 1999	353	Location of register of members	(1 page)
24 Mar 1999	190	Location of debenture register	(1 page)
07 Dec 1998	363a	Return made up to 20/11/98; full list of members	(5 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: ever ready house 93 burleigh gardens southgate london N14 5AQ	(1 page)
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
28 May 1998	AA	Full accounts made up to 31 August 1997	(6 pages)