FORTUM ENERGY LTD

Company number 02668478

Date	Type	Description	View / Download
05 Jul 1996	OC138	Reduction of iss capital and minute (oc) £ ic 85027108/ 29814352	(4 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
03 Jul 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
06 Jun 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1996	363s	Return made up to 19/04/96; full list of members	(8 pages)
20 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
01 Jun 1995	288	New secretary appointed	(2 pages)
25 May 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
04 May 1995	363s	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1994	AA	Full group accounts made up to 31 December 1993 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 Apr 1994	363s	Return made up to 19/04/94; no change of members 363(288) ‐ Director's particulars changed 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
10 Jun 1993	AA	Full group accounts made up to 31 December 1992 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
11 May 1993	363s	Return made up to 19/04/93; no change of members 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
10 Jan 1993	363s	Return made up to 29/11/92; full list of members 363(288) ‐ Director's particulars changed 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
25 Aug 1992	225(1)	Accounting reference date shortened from 19/04 to 31/12 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
24 Jul 1992	224	Accounting reference date notified as 19/04 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
13 May 1992	SA	Statement of affairs 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
13 May 1992	88(2)O	Ad 30/12/91--------- £ si 30254451@1 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