OLIVER WYMAN ENERGY GROUP LIMITED

Company number 03752321

Date	Type	Description	View / Download
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
15 Mar 2001	169	£ ic 7769/7719 16/01/01 £ sr 5000@.01=50	(1 page)
19 Dec 2000	88(2)R	Ad 19/04/00--------- £ si 749400@.01=7494 £ ic 275/7769	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
19 Dec 2000	AA	Full accounts made up to 31 July 2000	(10 pages)
19 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 3800@.01=38 £ ic 237/275	(2 pages)
19 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 13100@.01=131 £ ic 106/237	(3 pages)
19 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 10000@.01=100 £ ic 6/106	(3 pages)
31 Oct 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
22 Aug 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
27 Apr 2000	123	£ nc 1000/10000 19/04/00	(1 page)
27 Apr 2000	122	S-div 19/04/00	(1 page)
12 Oct 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
10 Sep 1999	CERTNM	Company name changed bestclause LIMITED\certificate issued on 13/09/99	(3 pages)
24 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 1@1=1 £ ic 5/6	(2 pages)
24 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 3@1=3 £ ic 2/5	(2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 90 fetter lane london EC4A 1JP	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)

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