ENERGY CM (UK) LIMITED

Company number 03256903

Date	Type	Description	View / Download
20 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(48 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
15 May 1998	123	£ nc 1000/15850 27/04/98	(1 page)
15 May 1998	122	Div 27/04/98	(1 page)
11 Nov 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
28 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	225	Accounting reference date shortened from 30/09/97 to 31/08/97	(1 page)
18 Aug 1997	287	Registered office changed on 18/08/97 from: regent house 291 kirkdale london SE26 4QE	(1 page)
19 May 1997	287	Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New secretary appointed	(2 pages)
06 Oct 1996	288b	Secretary resigned	(1 page)
06 Oct 1996	288b	Director resigned	(1 page)
30 Sep 1996	NEWINC	Incorporation	(12 pages)