GRAVESON ENERGY MANAGEMENT LIMITED

Company number 03232215

Date	Type	Description	View / Download
07 Nov 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(11 pages)
20 Apr 2005	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(11 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(12 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(11 pages)
21 Sep 2003	363s	Return made up to 31/07/03; full list of members	(11 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2003	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
25 Oct 2002	363s	Return made up to 31/07/02; full list of members	(9 pages)
14 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2002	88(2)R	Ad 18/02/02--------- £ si 184@1=184 £ ic 4400/4584	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
03 May 2002	363s	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)