ACTIVE ENERGY GROUP PLC

Company number 03148295

Date	Type	Description	View / Download
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 8000000@.1=800000 £ ic 420902/1220902	(4 pages)
18 Mar 1998	123	Nc inc already adjusted 05/03/98	(1 page)
18 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Secretary resigned	(1 page)
24 Nov 1997	88(2)R	Ad 19/09/97--------- £ si 4209000@.1=420900 £ ic 2/420902	(4 pages)
24 Nov 1997	123	Nc inc already adjusted 19/09/97	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1997	122	S-div 06/10/97	(1 page)
20 Oct 1997	123	£ nc 50000/120000 19/09/97	(1 page)
03 Oct 1997	PROSP	Prospectus	(19 pages)
02 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(3 pages)
26 Sep 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Sep 1997	117	Application to commence business	(2 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)

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