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EXETER ENERGY LIMITED

Company number 02836056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 1999 363s Return made up to 14/07/99; full list of members
27 Jan 1999 AA Accounts made up to 31 March 1998
03 Aug 1998 363s Return made up to 14/07/98; no change of members
01 Feb 1998 AA Accounts made up to 31 March 1997
05 Aug 1997 363s Return made up to 14/07/97; full list of members
05 Aug 1997 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
09 Jun 1997 287 Registered office changed on 09/06/97 from: 45 pont street london SW1X 0BX
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Director resigned
05 Mar 1997 AA Accounts made up to 31 March 1996
02 Sep 1996 363s Return made up to 14/07/96; no change of members
31 Jan 1996 AA Accounts made up to 31 March 1995
07 Sep 1995 363s Return made up to 14/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1994 363s Return made up to 14/07/94; full list 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 DocumentReturn made up to 14/07/94; full list of members
16 Sep 1994 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
21 Apr 1994 CERTNM Company name changed exeter (ukraine) LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed exeter (ukraine) LIMITED\certificate issued on 22/04/94
21 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1993 CERTNM Company name changed xylett LIMITED\certificate issued on 18/08/93
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Request DocumentCompany name changed xylett LIMITED\certificate issued on 18/08/93
06 Aug 1993 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 DocumentDirector resigned;new director appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed