- Company Overview for AUTONOMY ENERGY LIMITED (03139502)
- Filing history for AUTONOMY ENERGY LIMITED (03139502)
- People for AUTONOMY ENERGY LIMITED (03139502)
- More for AUTONOMY ENERGY LIMITED (03139502)
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) |
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06 Oct 2004 | RESOLUTIONS |
Resolutions
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|
22 Jan 2004 | 288b | Director resigned | |
22 Jan 2004 | 288a | New director appointed | |
07 Jan 2004 | 363s | Return made up to 19/12/03; full list of members | |
11 Jun 2003 | AA | Accounts for a dormant company made up to 30 April 2003 | |
11 Jun 2003 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2003 | 363s | Return made up to 19/12/02; full list of members | |
29 Aug 2002 | 288c | Secretary's particulars changed | |
11 Jun 2002 | AA | Accounts for a dormant company made up to 30 April 2002 | |
11 Jun 2002 | RESOLUTIONS |
Resolutions
|
|
31 May 2002 | 288b | Director resigned | |
31 May 2002 | 288a | New director appointed | |
31 Dec 2001 | 363s | Return made up to 19/12/01; full list of members | |
07 Sep 2001 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2001 | AA | Accounts for a dormant company made up to 30 April 2001 | |
30 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2001 | 363s | Return made up to 19/12/00; full list of members | |
07 Dec 2000 | AA | Accounts for a dormant company made up to 30 April 2000 | |
23 Jun 2000 | 288a | New director appointed | |
23 Jun 2000 | 288a | New secretary appointed | |
23 Jun 2000 | 288b | Secretary resigned;director resigned | |
22 Dec 1999 | 363s | Return made up to 19/12/99; full list of members | |
29 Jun 1999 | AA | Accounts for a dormant company made up to 30 April 1999 | |
29 Jun 1999 | RESOLUTIONS |
Resolutions
|
|
31 Dec 1998 | 363s | Return made up to 19/12/98; no change of members |