EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

Date	Type	Description	View / Download
29 Apr 1997	88(2)R	Ad 27/03/97-01/04/97 £ si 300000@1=300000 £ ic 50002/350002	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Apr 1997	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
29 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Apr 1997	123	£ nc 50002/350002 27/03/97	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
15 Dec 1996	363a	Return made up to 22/11/96; full list of members	(8 pages)
02 Oct 1996	CERTNM	Company name changed midlands energy services LIMITED\certificate issued on 03/10/96	(2 pages)
23 Apr 1996	288	Director resigned	(1 page)
04 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
14 Dec 1995	363x	Return made up to 22/11/95; full list of members	(14 pages)
06 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
12 Jun 1995	88(2)R	Ad 24/05/95--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jun 1995	123	£ nc 1000/50002 24/05/95	(1 page)
07 Jan 1995	288	New director appointed	(3 pages)
07 Jan 1995	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 Document
07 Jan 1995	288	Director resigned;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 Document
07 Jan 1995	AA	Full accounts made up to 31 March 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)