EDIC ENERGY SERVICES (UK) LIMITED

Company number 02795199

Date	Type	Description	View / Download
25 Mar 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: bridas house 90 putney bridge road london SW18 1HR	(1 page)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
29 Jul 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	363s	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
24 Apr 1997	363s	Return made up to 02/03/97; full list of members	(6 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
08 Mar 1996	363s	Return made up to 02/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Mar 1995	363s	Return made up to 02/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Mar 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
25 Oct 1994	288	Director resigned 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
27 Sep 1994	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
24 Jun 1994	AA	Full 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
19 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Mar 1994	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
28 Mar 1994	363s	Return made up to 02/03/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address 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
21 Mar 1994	288	Secretary resigned;new secretary 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
21 Mar 1994	88(2)R	Ad 23/12/93--------- £ si 95000@1=95000 £ ic 1999/96999 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
21 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Mar 1994	123	Nc inc already adjusted 23/12/93 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
21 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Mar 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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

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