GLOBAL ENERGY CONSULTANTS LIMITED

Company number 04078778

Date	Type	Description	View / Download
03 Jan 2002	363s	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 03/01/02	(6 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 2001	225	Accounting reference date shortened from 30/09/01 to 31/12/00	(1 page)
08 Jan 2001	88(2)R	Ad 17/11/00--------- £ si 99@1=99 £ ic 101/200	(3 pages)
08 Jan 2001	123	£ nc 1000/2000 20/10/00	(1 page)
08 Jan 2001	88(2)R	Ad 20/10/00--------- £ si 100@1=100 £ ic 1/101	(3 pages)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Dec 2000	CERTNM	Company name changed global petroleum associates limi ted\certificate issued on 04/12/00	(2 pages)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
27 Sep 2000	NEWINC	Incorporation	(17 pages)

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