RYTON ENERGY LIMITED

Company number 02638431

Date	Type	Description	View / Download
18 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement section 310 05/09/03	(1 page)
16 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(13 pages)
12 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New director appointed	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st ann's road harrow middlesex HA1 1JU	(1 page)
04 Sep 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)
22 Aug 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
09 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
05 Sep 2000	363s	Return made up to 15/08/00; full list of members	(7 pages)
09 Dec 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
16 Sep 1999	363a	Return made up to 15/08/99; full list of members	(6 pages)
15 Sep 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	288c	Secretary's particulars changed	(1 page)