ENERGY SCITECH LTD

Company number 03762354

Date	Type	Description	View / Download
04 Sep 2001	AA	Total exemption full accounts made up to 31 October 2000	(11 pages)
11 May 2001	363s	Return made up to 28/04/01; full list of members	(9 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
30 May 2000	363s	Return made up to 28/04/00; full list of members	(9 pages)
29 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/10/99	(1 page)
14 Feb 2000	288a	New director appointed	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	88(2)R	Ad 22/11/99--------- £ si 86800@.5=43400 £ ic 100/43500	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Feb 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Feb 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
10 Feb 2000	123	£ nc 100/50000 17/11/99	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	88(2)R	Ad 14/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: foxwood place 6B little austins road, farnham surrey GU9 8JR	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	NEWINC	Incorporation	(12 pages)

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