FORTUM DIRECT LTD

Company number 02692769

Date	Type	Description	View / Download
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
15 Dec 1999	CERTNM	Company name changed ivo energy trading LIMITED\certificate issued on 16/12/99	(2 pages)
30 Jun 1999	288b	Director resigned	(1 page)
15 Mar 1999	363s	Return made up to 02/03/99; no change of members	(6 pages)
10 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1998	363s	Return made up to 02/03/98; no change of members	(4 pages)
04 Mar 1998	363(287)	Registered office changed on 04/03/98 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
12 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
12 Aug 1997	353	Location of register of members	(1 page)
12 Aug 1997	288b	Secretary resigned	(1 page)
30 May 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	363a	Return made up to 02/03/97; full list of members	(7 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: c/o ivo energy LTD first floor 18 savile row london W1X 1RE	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
24 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
04 Oct 1996	288	Director resigned	(1 page)
23 Sep 1996	MA	Memorandum and Articles of Association	(9 pages)