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FLI ENERGY LIMITED

Company number 02438143

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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 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
22 Apr 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
23 Nov 2004 363s Return made up to 31/10/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 March 2004
29 Apr 2004 288b Director resigned
23 Jan 2004 88(2)R Ad 09/09/03--------- £ si 999000@1
23 Jan 2004 123 Nc inc already adjusted 22/08/03
20 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 88(2)R Ad 09/09/03--------- £ si 999000@1=999000 £ ic 1000/1000000
18 Sep 2003 123 Nc inc already adjusted 22/08/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 288a New director appointed
04 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
04 Sep 2003 288a New director appointed
02 Sep 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 AUD Auditor's resignation
22 Nov 2002 AA Full accounts made up to 31 December 2001