UK ENERGY EXCHANGE LIMITED

Company number 03938508

Date	Type	Description	View / Download
26 Jul 2005	AA	Accounts made up to 31 December 2004	(4 pages)
06 Mar 2005	363s	Return made up to 02/03/05; full list of members	(2 pages)
06 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
04 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
12 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2004	363s	Return made up to 02/03/04; full list of members	(7 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
21 Aug 2003	CERTNM	Company name changed spectron energy.com LIMITED\certificate issued on 21/08/03	(2 pages)
05 Apr 2003	363s	Return made up to 02/03/03; full list of members	(7 pages)
10 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
08 May 2002	363(287)	Registered office changed on 08/05/02 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
19 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
29 Mar 2001	363s	Return made up to 02/03/01; full list of members	(6 pages)
29 Mar 2001	363(287)	Registered office changed on 29/03/01 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
21 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)