EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

Date	Type	Description	View / Download
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: whittington hall whittington worcester WR5 2RB	(1 page)
22 Mar 2003	288a	New director appointed	(1 page)
21 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Feb 2003	288b	Director resigned	(1 page)
16 Dec 2002	363a	Return made up to 22/11/02; full list of members	(6 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(32 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
16 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
15 Jan 2002	AAMD	Amended full accounts made up to 31 March 2001	(15 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
02 Jan 2002	AUD	Auditor's resignation	(1 page)
12 Dec 2001	363a	Return made up to 22/11/01; full list of members	(7 pages)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
22 Feb 2001	88(2)R	Ad 13/02/01--------- £ si 12000000@1=12000000 £ ic 1100002/13100002	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Feb 2001	123	£ nc 1100002/13100002 13/02/01	(2 pages)