KISTOS ENERGY STORAGE LIMITED

Company number 02850057

Date	Type	Description	View / Download
29 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2002	288b	Director resigned	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Apr 2001	288b	Director resigned	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL	(1 page)
10 Dec 2000	288a	New secretary appointed	(2 pages)
23 Oct 2000	363a	Return made up to 01/08/00; full list of members	(8 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
28 Sep 1999	288c	Director's particulars changed	(1 page)
07 Sep 1999	288c	Director's particulars changed	(1 page)