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OLIVER WYMAN ENERGY GROUP LIMITED

Company number 03752321

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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
  • RES13 ‐ Sell shares 06/06/03
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