PROSPEX ENERGY PLC

Company number 03896382

Date	Type	Description	View / Download
02 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(26 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	288a	New secretary appointed	(1 page)
19 Feb 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2001	363s	Return made up to 17/12/00; bulk list available separately	(8 pages)
27 Oct 2000	287	Registered office changed on 27/10/00 from: 11 central house high street ongar essex CM5 9AA	(1 page)
20 Apr 2000	353a	Location of register of members (non legible)	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 25 harley street london W1N 2BR	(1 page)
04 Apr 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Apr 2000	117	Application to commence business	(2 pages)
04 Apr 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
04 Apr 2000	97	Commission payable relating to shares	(2 pages)
04 Apr 2000	88(2)R	Ad 07/02/00--------- £ si 1500000@.01=15000 £ ic 2/15002	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
04 Apr 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
04 Apr 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Apr 2000	123	£ nc 100000/10000000 07/02/00	(1 page)
04 Apr 2000	122	S-div 07/02/00	(1 page)
04 Apr 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(64 pages)
20 Mar 2000	PROSP	Prospectus	(48 pages)
27 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2000	288b	Director resigned	(1 page)