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ENERGY AFRICA UK LIMITED

Company number 02592792

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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)
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 225(2) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 363x Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members
15 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Mar 1993 CERTNM Company name changed eagle energy (uk) LIMITED\certificate issued on 05/03/93
01 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1992 363b Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
12 Dec 1991 288 New director appointed
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12 Dec 1991 288 Secretary resigned;new secretary appointed
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12 Dec 1991 287 Registered office changed on 12/12/91 from: exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 12/12/91 from: exchange house primrose street london EC2A 2HS
03 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Oct 1991 MEM/ARTS Memorandum and Articles of Association
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1991 CERTNM Company name changed precis (1067) LIMITED\certificate issued on 23/10/91
29 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed