EENERGY CONSULTANCY LIMITED

Company number 03875773

Date	Type	Description	View / Download
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Nov 2007	363a	Return made up to 11/11/07; full list of members	(12 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
05 Dec 2006	363a	Return made up to 11/11/06; full list of members	(11 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
20 Jun 2006	363a	Return made up to 11/11/05; full list of members	(11 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288b	Director resigned	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 Aug 2005	88(2)R	Ad 22/04/05--------- £ si 38563585@.01=385635 £ ic 419169/804804	(3 pages)
25 Aug 2005	123	Nc inc already adjusted 08/04/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 11/11/04; no change of members	(7 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
15 Nov 2004	288b	Director resigned	(1 page)

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