FLI ENERGY LIMITED

Company number 02438143

Date	Type	Description	View / Download
07 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Nov 2007	123	Nc inc already adjusted 23/10/07	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2007	AUD	Auditor's resignation	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(1 page)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
14 Apr 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members	(9 pages)
10 Nov 2005	363s	Return made up to 31/10/05; full list of members	(9 pages)
23 Sep 2005	AA	Full accounts made up to 31 March 2005	(16 pages)

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