MAJESTIC ENERGY

Company number 03732369

Date	Type	Description	View / Download
22 Mar 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
14 Jan 2003	288b	Director resigned	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
09 Apr 2002	363s	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
26 Sep 2001	AA	Group of companies' accounts made up to 31 December 1999	(17 pages)
28 Mar 2001	363s	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Mar 2001	SA	Statement of affairs	(1 page)
06 Mar 2001	88(2)R	Ad 15/12/00--------- £ si 8110455@1=8110455 £ ic 280939010/289049465	(2 pages)
17 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jan 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Dec 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
19 Dec 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Dec 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Dec 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 Oct 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
28 Mar 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)
11 Jan 2000	288c	Director's particulars changed	(1 page)