CHILTERN ENERGY LIMITED

Company number 03241830

Date	Type	Description	View / Download
15 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
07 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01	(7 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Apr 2000	122	£ ic 200/100 31/03/00 £ sr 100@1=100	(1 page)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
28 Sep 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
15 Sep 1997	363s	Return made up to 23/08/97; full list of members 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
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
28 Jul 1997	123	£ nc 100000/100100 30/06/97	(1 page)
17 Jul 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
25 Nov 1996	88(2)R	Ad 29/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Sep 1996	288	New secretary appointed	(1 page)
30 Sep 1996	288	Secretary resigned	(2 pages)
30 Aug 1996	288	New secretary appointed	(1 page)
30 Aug 1996	288	New director appointed	(1 page)
30 Aug 1996	288	Secretary resigned	(2 pages)