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RYTON ENERGY LIMITED

Company number 02638431

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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)
12 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 30 June 1998
29 Sep 1998 363a Return made up to 15/08/98; full list of members
24 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
11 Mar 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed;new director appointed
18 Feb 1998 288a New director appointed
13 Feb 1998 287 Registered office changed on 13/02/98 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
12 Feb 1998 353 Location of register of members
06 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1998 88(2)R Ad 30/01/98--------- £ si 140104@1=140104 £ ic 2/140106
06 Feb 1998 123 £ nc 1000/140106 20/01/98
04 Feb 1998 AUD Auditor's resignation
02 Feb 1998 AA Full accounts made up to 28 December 1997
31 Dec 1997 AA Interim accounts made up to 23 November 1997
02 Sep 1997 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Return made up to 15/08/97; no change of members
19 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
07 Jan 1997 AA Full accounts made up to 31 March 1996
02 Jan 1997 288b Director resigned