OLIVER WYMAN ENERGY GROUP LIMITED

Company number 03752321

Date	Type	Description	View / Download
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Waive article 14 11/10/02 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
24 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Dec 2002	169	£ ic 7904/7903 14/10/02 £ sr 130@.01=1	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jul 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
27 Jun 2002	169	£ ic 7954/7902 26/11/01 £ sr 5250@.01=52	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:waive art 14 16/11/01 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
27 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
20 Nov 2001	AA	Group of companies' accounts made up to 31 July 2001	(18 pages)
19 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 1580@.01=15 £ ic 7939/7954	(2 pages)
19 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 3420@.01=34 £ ic 7905/7939	(2 pages)
02 Nov 2001	88(2)R	Ad 11/09/01--------- £ si 5000@.01=50 £ ic 7855/7905	(2 pages)
02 Nov 2001	88(2)R	Ad 11/09/01--------- £ si 1815@.01=18 £ ic 7837/7855	(2 pages)
02 Nov 2001	88(2)R	Ad 11/09/01--------- £ si 2585@.01=25 £ ic 7812/7837	(2 pages)
02 Nov 2001	88(2)R	Ad 11/09/01--------- £ si 5000@.01=50 £ ic 7762/7812	(2 pages)
02 Nov 2001	88(2)R	Ad 11/09/01--------- £ si 1815@.01=18 £ ic 7744/7762	(2 pages)
02 Nov 2001	88(2)R	Ad 11/09/01--------- £ si 2585@.01=25 £ ic 7719/7744	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
29 May 2001	363s	Return made up to 14/04/01; full list of members	(9 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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

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