THE ENERGY EXCHANGE LIMITED

Company number 03401419

Date	Type	Description	View / Download
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
01 Jul 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2002	363a	Return made up to 10/07/01; full list of members	(7 pages)
13 Feb 2002	288a	New secretary appointed	(1 page)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
09 Oct 2001	88(2)R	Ad 01/08/01--------- £ si 100@1=100 £ ic 200/300	(2 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Sep 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Aug 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
30 Jul 1998	288c	Secretary's particulars changed	(1 page)
22 Jul 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
22 Jul 1998	288c	Director's particulars changed 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
15 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 98@1=98 £ ic 2/100	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Mar 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
09 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)