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WHITEKNIGHTS ENERGY LIMITED

Company number 02904244

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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)
23 Dec 2003 AA Full accounts made up to 31 July 2003
03 Sep 2003 123 Nc inc already adjusted 28/07/03
12 Aug 2003 88(2)R Ad 31/07/03--------- £ si 50248@1=50248 £ ic 2/50250
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 29/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 363s Return made up to 03/03/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 July 2002
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg LLP appt auditors 03/07/02
03 Jul 2002 MISC Re section 394
26 Jun 2002 AUD Auditor's resignation
08 Mar 2002 363s Return made up to 03/03/02; full list of members
13 Feb 2002 AA Full accounts made up to 31 July 2001
09 Oct 2001 288a New director appointed
24 Sep 2001 288b Director resigned
03 Apr 2001 288a New secretary appointed
29 Mar 2001 288b Secretary resigned
28 Mar 2001 AA Full accounts made up to 31 July 2000
20 Mar 2001 363s Return made up to 03/03/01; full list of members
20 Mar 2001 363(287) Registered office changed on 20/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/01
09 Mar 2000 363s Return made up to 03/03/00; full list of members
09 Mar 2000 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
14 Feb 2000 AA Full accounts made up to 31 July 1999
01 Dec 1999 288a New director appointed
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New director appointed