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ENERGY CAPITAL INVESTMENT COMPANY PLC

Company number 02867571

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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)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB	View PDF Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB - link opens in a new window - 1 page (1 page)
17 Nov 1997	363s	Return made up to 01/11/97; bulk list available separately	View PDF Return made up to 01/11/97; bulk list available separately - link opens in a new window - 11 pages (11 pages)
17 Nov 1997	363(288)	Secretary'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's particulars changed
29 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 1997	123	£ nc 7000000/12000000 15/08/97	View PDF £ nc 7000000/12000000 15/08/97 - link opens in a new window - 1 page (1 page)
06 Aug 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 99 pages (99 pages)
20 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 231894@.25=57973 £ ic 4559316/4617289	View PDF Ad 15/07/97--------- £ si 231894@.25=57973 £ ic 4559316/4617289 - link opens in a new window - 3 pages (3 pages)
09 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 39 pages (39 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
06 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
06 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	363s	Return made up to 01/11/96; bulk list available separately	View PDF Return made up to 01/11/96; bulk list available separately - link opens in a new window - 10 pages (10 pages)
20 Nov 1996	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 DocumentDirector's particulars changed
04 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 237267@.25=59316 £ ic 4500000/4559316	View PDF Ad 28/08/96--------- £ si 237267@.25=59316 £ ic 4500000/4559316 - link opens in a new window - 7 pages (7 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)
19 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
28 Nov 1995	363s	Return made up to 01/11/95; bulk list available separately	View PDF Return made up to 01/11/95; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Nov 1995	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 DocumentDirector's particulars changed
06 Jun 1995	123	£ nc 5000000/7000000 30/05/95	View PDF £ nc 5000000/7000000 30/05/95 - link opens in a new window - 1 page (1 page)

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