SMARTESTENERGY LIMITED

Company number 03994598

Date	Type	Description	View / Download
06 Aug 2001	288c	Director's particulars changed	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	88(2)R	Ad 17/07/01--------- £ si 5999998@1=5999998 £ ic 2/6000000	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:revoke sh allocation 08/06/01	(1 page)
15 Jun 2001	MISC	Amend 882-rescin 6000000 x £1 sh	(2 pages)
08 Jun 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
27 Sep 2000	88(2)R	Ad 22/09/00--------- £ si 6000000@1=6000000 £ ic 2/6000002	(2 pages)
27 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Sep 2000	123	£ nc 1000/10000000 22/09/00	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	CERTNM	Company name changed firescape LIMITED\certificate issued on 15/08/00	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)