ENERGY DIRECT LIMITED

Company number 03696638

Date	Type	Description	View / Download
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Sep 2004	123	£ nc 1000/11000 03/09/04	(1 page)
19 May 2004	AA	Accounts made up to 31 December 2003	(5 pages)
31 Jan 2004	363a	Return made up to 18/01/04; full list of members	(6 pages)
12 Apr 2003	AA	Accounts made up to 31 December 2002	(5 pages)
09 Feb 2003	363a	Return made up to 18/01/03; full list of members	(6 pages)
28 Oct 2002	AA	Accounts made up to 31 March 2002	(5 pages)
16 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
12 Feb 2002	363a	Return made up to 18/01/02; full list of members	(6 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288b	Director resigned	(1 page)
28 Nov 2001	AA	Accounts made up to 31 March 2001	(5 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363a	Return made up to 18/01/01; full list of members	(5 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	AA	Accounts made up to 31 March 2000	(5 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	363a	Return made up to 18/01/00; full list of members	(6 pages)
16 Feb 2000	353	Location of register of members	(1 page)
03 Mar 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
08 Feb 1999	CERTNM	Company name changed np (ed) LIMITED\certificate issued on 09/02/99	(2 pages)