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ENERGY INTELLIGENCE GROUP (UK) LIMITED

Company number 02429464

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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)
17 Dec 2002 363s Return made up to 05/10/02; full list of members
17 Dec 2002 288a New director appointed
05 Jun 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 363s Return made up to 05/10/01; full list of members
11 Sep 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 363s Return made up to 05/10/00; no change of members
12 Jun 2000 AA Full accounts made up to 31 December 1999
27 Oct 1999 363s Return made up to 05/10/99; full list of members
24 Jun 1999 AA Full accounts made up to 31 December 1998
07 May 1999 288b Director resigned
14 Oct 1998 363s Return made up to 05/10/98; no change of members
15 Jun 1998 287 Registered office changed on 15/06/98 from: 8TH floor holborn tower, 137/144 high holborn, london, WC1V 6PW
15 Jun 1998 287 Registered office changed on 15/06/98 from: knights bridge house, 197 knightsbridge, london, SW7 1RZ
10 Jun 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 395 Particulars of mortgage/charge
11 Feb 1998 288a New director appointed
16 Oct 1997 363s Return made up to 05/10/97; full list of members
05 Sep 1997 AA Full accounts made up to 31 December 1996
29 May 1997 CERTNM Company name changed petro publishing LIMITED\certificate issued on 30/05/97
02 Dec 1996 363s Return made up to 05/10/96; full list of members
02 Dec 1996 88(2)R Ad 11/09/96--------- £ si 1019142@1=1019142 £ ic 100/1019242
21 Oct 1996 AA Full accounts made up to 31 December 1995
21 Oct 1996 88(2)R Ad 11/09/96--------- £ si 98@1=98 £ ic 2/100
04 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital