WARWICK ENERGY LIMITED

Company number 04095285

Date	Type	Description	View / Download
28 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	88(2)R	Ad 03/07/01-03/07/01 £ si 4500000@1=4500000 £ ic 2/4500002	(2 pages)
09 Jul 2001	123	Nc inc already adjusted 02/07/01	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 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
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 707 high road finchley london N12 1BT	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
24 Oct 2000	NEWINC	Incorporation	(16 pages)