ESG GLOBAL (ENERGY) LTD

Company number 02931236

Date	Type	Description	View / Download
19 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Dec 1997	123	£ nc 1000/5000 04/12/97	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	287	Registered office changed on 18/12/97 from: 23 cam wood fold, clayton le woods, chorley, lancashire PR6 7SD	(1 page)
04 Jul 1997	CERTNM	Company name changed formation technologies LIMITED\certificate issued on 07/07/97	(2 pages)
03 Jun 1997	363s	Return made up to 20/05/97; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(10 pages)
04 Jun 1996	363s	Return made up to 20/05/96; no change of members	(4 pages)
15 Mar 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
09 Jun 1995	363s	Return made up to 20/05/95; 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 Document
01 Feb 1995	224	Accounting reference date notified as 31/10 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
15 Sep 1994	288	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
15 Sep 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
05 Sep 1994	287	Registered office changed on 05/09/94 from: camwood fold, clayton le woods, chorley, lancashire PR6 7SD 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
05 Jul 1994	287	Registered office changed on 05/07/94 from: 23 cam wood fold, clayton le woods, chorley, lancashire PR6 7SD 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
26 May 1994	288	Secretary 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
26 May 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
20 May 1994	NEWINC	Incorporation	(16 pages)