APPLIED ENERGY PRODUCTS LTD

Company number 04256292

Date	Type	Description	View / Download
29 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 17800@.01=178 £ ic 807/985	(3 pages)
03 Jan 2002	122	S-div 19/12/01	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Cap div 1@£1 to 1@£0.01 19/12/01 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 80000@.01=800 £ ic 7/807	(4 pages)
03 Jan 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Jan 2002	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
03 Jan 2002	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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Jan 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
31 Dec 2001	395	Particulars of mortgage/charge	(15 pages)
21 Dec 2001	CERTNM	Company name changed 115CR (112) LIMITED\certificate issued on 21/12/01	(2 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2001	288b	Director resigned 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 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2001	88(2)R	Ad 18/12/01--------- £ si 5@1=5 £ ic 2/7	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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