ENERGOS LIMITED

Company number 03109022

Date	Type	Description	View / Download
19 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 31/03/96	(1 page)
05 Nov 1996	363s	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New secretary appointed	(2 pages)
30 Apr 1996	288	New director appointed	(1 page)
30 Apr 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	Secretary resigned;director resigned	(2 pages)
18 Mar 1996	CERTNM	Company name changed esl energy supplies LIMITED\certificate issued on 19/03/96	(2 pages)
18 Dec 1995	288	Secretary resigned	(2 pages)
18 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
13 Dec 1995	288	Director resigned;new director appointed	(4 pages)
13 Dec 1995	287	Registered office changed on 13/12/95 from: 35 st thomas street london SE1 9SN	(1 page)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Oct 1995	288	Secretary resigned;new director appointed	(6 pages)
17 Oct 1995	288	New secretary appointed;director resigned;new director appointed	(6 pages)
16 Oct 1995	88(2)R	Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Oct 1995	CERTNM	Company name changed awardferry LIMITED\certificate issued on 06/10/95	(4 pages)
02 Oct 1995	NEWINC	Incorporation	(12 pages)