- Company Overview for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- Filing history for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- People for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- Charges for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- More for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 May 2005 | 88(2)R | Ad 04/04/05--------- £ si 400@.01=4 £ ic 7768/7772 | |
13 May 2005 | 88(2)R | Ad 28/04/05--------- £ si 1500@.01=15 £ ic 7753/7768 | |
13 May 2005 | 88(2)R | Ad 28/04/05--------- £ si 1475@.01=14 £ ic 7739/7753 | |
28 Apr 2005 | 353 | Location of register of members | |
28 Apr 2005 | 288b | Secretary resigned | |
28 Apr 2005 | 288a | New secretary appointed | |
28 Apr 2005 | 287 | Registered office changed on 28/04/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
16 Mar 2005 | 288a | New director appointed | |
27 Sep 2004 | 88(2)R | Ad 21/06/04--------- £ si 475@.01=4 £ ic 7735/7739 | |
27 Sep 2004 | 88(2)R | Ad 21/06/04--------- £ si 725@.01=7 £ ic 7728/7735 | |
27 Sep 2004 | 88(2)R | Ad 21/06/04--------- £ si 425@.01=4 £ ic 7724/7728 | |
27 Sep 2004 | 88(2)R | Ad 21/06/04--------- £ si 725@.01=7 £ ic 7717/7724 | |
27 Sep 2004 | 88(2)R | Ad 21/06/04--------- £ si 525@.01=5 £ ic 7712/7717 | |
17 May 2004 | 363s | Return made up to 14/04/04; full list of members | |
15 Apr 2004 | 169 | £ ic 7927/7754 04/03/04 £ sr 17315@.01=173 | |
05 Apr 2004 | AA | Group of companies' accounts made up to 31 July 2003 | |
04 Dec 2003 | 88(2)R | Ad 28/07/03--------- £ si 650@.01=6 £ ic 7921/7927 | |
04 Dec 2003 | 88(2)R | Ad 28/07/03--------- £ si 400@.01=4 £ ic 7917/7921 | |
04 Dec 2003 | 88(2)R | Ad 28/07/03--------- £ si 450@.01=4 £ ic 7913/7917 | |
04 Dec 2003 | 88(2)R | Ad 28/07/03--------- £ si 400@.01=4 £ ic 7909/7913 | |
04 Dec 2003 | 88(2)R | Ad 28/07/03--------- £ si 650@.01=6 £ ic 7903/7909 | |
02 Sep 2003 | AUD | Auditor's resignation | |
05 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2003 | 363s | Return made up to 14/04/03; full list of members | |
18 Apr 2003 | AA | Group of companies' accounts made up to 31 July 2002 |