ENEA POLYHEDRA LIMITED

Company number 02432735

Date	Type	Description	View / Download
20 Dec 2000	88(2)R	Ad 01/09/00--------- £ si 12076@1=12076 £ ic 261015/273091	(2 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
08 May 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 27145@1	(2 pages)
27 Mar 2000	363s	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 27/03/00	(8 pages)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1999	88(2)R	Ad 24/11/98--------- £ si 91505@1	(2 pages)
08 Oct 1999	123	£ nc 200000/500000 01/11/98	(1 page)
09 Sep 1999	288a	New director appointed	(3 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
26 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jun 1998	123	£ nc 183000/200000 09/06/97	(1 page)

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