BIZZENERGY GROUP LIMITED

Company number 03961214

Date	Type	Description	View / Download
24 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	CERTNM	Company name changed bizzenergy LIMITED\certificate issued on 03/07/02	(2 pages)
14 May 2002	363s	Return made up to 27/03/02; change of members	(8 pages)
27 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2001	353	Location of register of members	(1 page)
07 Nov 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
30 Apr 2001	288a	New director appointed	(3 pages)
30 Apr 2001	363a	Return made up to 27/03/01; full list of members	(12 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
02 Mar 2001	123	Nc inc already adjusted 21/02/01	(1 page)
02 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 637255@.0001=63 £ ic 500/563	(2 pages)
02 Mar 2001	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
02 Mar 2001	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
02 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
02 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 6 college yard worcester worcestershire WR1 2LA	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next