COURAGE ENERGY (U.K.) LIMITED

Company number 03446506

Date	Type	Description	View / Download
28 Feb 2001	363a	Return made up to 08/10/00; full list of members	(5 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 22 tudor street london EC4Y 0JJ	(1 page)
09 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Nov 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
06 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
15 Jul 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
05 Nov 1998	363s	Return made up to 08/10/98; full list of members 363(288) ‐ 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
18 Sep 1998	288c	Director's particulars changed	(1 page)
08 May 1998	288a	New director appointed	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1998	MISC	Amending res-passed 290198	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
17 Feb 1998	123	£ nc 1000/500000 29/01/98	(1 page)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 22 tudor street london EC4Y 0JJ	(1 page)
07 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New director appointed 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