INTELLIGENT ENERGY LIMITED

Company number 03958217

Date	Type	Description	View / Download
29 Nov 2001	288a	New director appointed	(2 pages)
29 Nov 2001	225	Accounting reference date extended from 31/03/01 to 27/09/01	(1 page)
06 Nov 2001	288a	New director appointed	(3 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	88(2)R	Ad 26/08/01--------- £ si 7472356@.05=373617 £ ic 361501/735118	(8 pages)
09 Oct 2001	325	Location of register of directors' interests	(1 page)
09 Oct 2001	353	Location of register of members	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
05 Sep 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
05 Sep 2001	88(2)R	Ad 21/06/01--------- £ si 2430000@.05=121500 £ ic 240001/361501	(2 pages)
05 Sep 2001	88(2)R	Ad 17/04/01--------- £ si 800000@.05=40000 £ ic 200001/240001	(2 pages)
05 Sep 2001	88(2)R	Ad 16/02/01--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Sep 2001	123	£ nc 728900/2500000 10/08/01	(1 page)
05 Sep 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 Document
05 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	287	Registered office changed on 06/07/01 from: 85 winchester street, london, SW1V 4NU	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)