INGKA ENERGY SERVICES UK LIMITED

Company number 04270452

Date	Type	Description	View / Download
27 Jan 2004	288a	New director appointed	(2 pages)
29 Aug 2003	363a	Return made up to 15/08/03; full list of members	(3 pages)
13 Jun 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
13 Sep 2002	363a	Return made up to 15/08/02; full list of members	(5 pages)
06 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(4 pages)
06 Nov 2001	288a	New director appointed	(3 pages)
24 Sep 2001	123	Nc inc already adjusted 11/09/01	(1 page)
14 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)
14 Sep 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
14 Sep 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
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Aug 2001	CERTNM	Company name changed 3264TH single member shelf tradi ng company LIMITED\certificate issued on 29/08/01	(2 pages)
15 Aug 2001	NEWINC	Incorporation	(22 pages)

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