ENERGIS MOBILE LIMITED

Company number 04050420

Date	Type	Description	View / Download
05 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	MA	Memorandum and Articles of Association	(9 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/07/02 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
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(13 pages)
13 May 2002	288c	Secretary's particulars changed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
12 Sep 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
12 Sep 2001	363(288)	Director's particulars changed 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
20 Nov 2000	MA	Memorandum and Articles of Association	(8 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	CERTNM	Company name changed stablegrange LIMITED\certificate issued on 07/11/00	(2 pages)
10 Aug 2000	NEWINC	Incorporation	(24 pages)