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ENERG-I (UK) LIMITED

Company number 03907241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2003	363s	Return made up to 14/01/03; full list of members	View PDF Return made up to 14/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2003	363(288)	Secretary's particulars changed
26 Jun 2003	363(287)	Registered office changed on 26/06/03
16 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: regent house clinton avenue nottingham nottinghamshire NG5 1AZ	View PDF Registered office changed on 27/05/03 from: regent house clinton avenue nottingham nottinghamshire NG5 1AZ - link opens in a new window - 1 page (1 page)
27 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 28/01/02	View PDF Resolutions RES13 ‐ Sale agreement 28/01/02 - link opens in a new window - 1 page (1 page)
28 Jan 2002	363s	Return made up to 14/01/02; full list of members	View PDF Return made up to 14/01/02; full list of members - link opens in a new window - 9 pages (9 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 13 pages (13 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: donington business centre the old vicarage market place castle donington, derby derbyshire DE74 2JB	View PDF Registered office changed on 12/11/01 from: donington business centre the old vicarage market place castle donington, derby derbyshire DE74 2JB - link opens in a new window - 1 page (1 page)
12 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA	View PDF Registered office changed on 06/08/01 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA - link opens in a new window - 1 page (1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
06 Aug 2001	MISC	Amending form 882 a/d 10/11/00	View PDF Amending form 882 a/d 10/11/00 - link opens in a new window - 3 pages (3 pages)

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