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AUTONOMY ENERGY LIMITED

Company number 03139502

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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)
06 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
30 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1998 363s Return made up to 19/12/98; no change of members