COLSTERWORTH ENERGY LIMITED

Company number 03680645

Date	Type	Description	View / Download
06 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
27 Jan 2000	363s	Return made up to 08/12/99; full list of members	(8 pages)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 5355084@.01=53550 £ ic 1/53551	(4 pages)
16 Jul 1999	122	S-div 01/07/99	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Jul 1999	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
16 Jul 1999	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
16 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
16 Jul 1999	123	£ nc 50000/100000 01/07/99	(1 page)
01 Jul 1999	123	Nc inc already adjusted 08/06/99	(1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 152-160 city road london EC1V 2NX	(1 page)
21 Jun 1999	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
21 Jun 1999	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
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jun 1999	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
21 Jun 1999	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
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jun 1999	288a	New secretary appointed;new director appointed	(6 pages)
21 Jun 1999	288a	New director appointed	(5 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	NEWINC	Incorporation	(10 pages)