ENERGIS HOLDCO. LIMITED

Company number 03817396

Date	Type	Description	View / Download
06 Apr 2000	123	£ nc 550000000/550001000 16/03/00	(2 pages)
12 Oct 1999	288a	New secretary appointed	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	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
06 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 100/550000000 30/09/99	(1 page)
06 Oct 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
01 Oct 1999	CERTNM	Company name changed upperfleet LIMITED\certificate issued on 01/10/99	(2 pages)
30 Jul 1999	NEWINC	Incorporation	(24 pages)