GRAVESON ENERGY MANAGEMENT LIMITED

Company number 03232215

Date	Type	Description	View / Download
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
08 Sep 2000	363s	Return made up to 31/07/00; full list of members	(8 pages)
28 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 2400@1=2400 £ ic 4400/6800	(2 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
07 Sep 1999	363s	Return made up to 31/07/99; change of members	(6 pages)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
19 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Sep 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
16 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
09 Dec 1996	88(2)R	Ad 31/07/96--------- £ si 1998@1=1998 £ ic 2000/3998	(2 pages)
06 Sep 1996	88(2)R	Ad 31/07/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
15 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
15 Aug 1996	288	New director appointed	(1 page)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	Director resigned	(2 pages)
31 Jul 1996	NEWINC	Incorporation	(21 pages)