DOVE ENERGY LIMITED

Company number 02959791

Date	Type	Description	View / Download
06 Jun 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: c/o baker botts, 45 ludgate hill, london, EC4M 7JU	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
21 Sep 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
16 May 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
04 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
23 May 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
13 Mar 2000	288c	Secretary's particulars changed	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 21 holborn viaduct, london, EC1A 2AT	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
27 Aug 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
02 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New secretary appointed	(2 pages)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
03 Sep 1998	363s	Return made up to 17/08/98; no change of members	(4 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
06 May 1998	88(2)R	Ad 15/12/97--------- £ si 235500@1=235500 £ ic 750000/985500	(2 pages)
12 Nov 1997	363s	Return made up to 17/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)

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