ENERGY PROMOTION CONSULTING LTD

Company number 04246950

Date	Type	Description	View / Download
09 Jul 2004	363s	Return made up to 05/07/04; full list of members	(6 pages)
29 Aug 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
01 Aug 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	287	Registered office changed on 10/07/03 from: 38 wigmore street london W1U 2HA	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
26 Oct 2002	363a	Return made up to 05/07/02; full list of members	(6 pages)
09 Aug 2001	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
09 Aug 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2001	88(2)R	Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	NEWINC	Incorporation	(11 pages)

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